Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Speed-Trap Holdings Limited
- Incorporated
- 21 August 2000 (26 years)
- Previously known as
- Speed-Trap Limited (until 15 September 2009)Giantinfo Limited (until 1 November 2000)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Elmbrook House18-19 Station RoadSunbury-On-ThamesTW16 6SB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
American
Born January 1982 (44)
Director · Appointed 29 September 2021
British
Born November 1965
Officer history (24 former)
31 March 2022
Resigned Kear, Peter John as Director
29 September 2021
29 September 2021
29 September 2021
29 January 2021
20 July 2017
Resigned Tinling, Michael Leigh Scott as Secretary
23 January 2015
23 January 2015
23 January 2015
Appointed Kear, Peter John as Director
23 January 2015
23 January 2015
23 January 2015
23 January 2015
Appointed Tinling, Michael Leigh Scott as Secretary
23 January 2015
Resigned Klinger, Paul Michael George as Secretary
23 January 2015
25 October 2010
25 October 2010
Resigned Feely, Roddy as Director
25 October 2010
25 October 2010
1 October 2010
Appointed Klinger, Paul Michael George as Secretary
1 October 2010
21 January 2009
10 May 2007
1 October 2005
1 October 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
Appointed Feely, Roddy as Director
15 June 2004
22 April 2004
1 January 2004
1 January 2004
31 December 2002
31 December 2002
18 December 2002
15 October 2001
15 October 2001
21 December 2000
21 December 2000
21 December 2000
21 December 2000
26 September 2000
26 September 2000
26 September 2000
26 September 2000
26 September 2000
21 August 2000
21 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 01892751
Group structure 5 companies
Ownership group derived from the Companies House PSC register
I S Solutions Ltd Owns 75–100% of shares
Magiq Limited Owns 75–100% of shares
Speed-Trap Holdings Limited This company Owns 75–100% of shares
D4T4 Solutions Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Debtors | £0 | £0 | £0 | |||
| Cash | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 March 2026 | ||
| 28 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 31 July 2025 | Micro company accounts | 31 March 2025 | ||
| 5 December 2024 | Micro company accounts | 31 March 2024 |
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