CORPAY ONE UK LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
CORPAY ONE UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CORPAY ONE UK LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORPAY ONE UK LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORPAY ONE UK LIMITED - SWINDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OASIS GLOBAL SYSTEMS LIMITED (until 31/10/2022)
OASIS GLOBAL SYSTEMS LIMITED (until 31/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN KING | Jul 1976 | British | Director | 2024-02-02 | CURRENT |
| MR PAUL ROBERT HOLLAND | Feb 1965 | British | Director | 2022-08-25 | CURRENT |
| MR PETER ALAN CRAWFORD | Dec 1959 | Secretary | 2006-10-31 UNTIL 2013-10-11 | RESIGNED | |
| IAN SALKELD | Dec 1955 | British | Director | 1996-02-07 UNTIL 2000-05-18 | RESIGNED |
| JEREMY FREDRICK SNOWDEN | Aug 1953 | British | Director | 2003-09-05 UNTIL 2006-10-31 | RESIGNED |
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 1996-02-01 UNTIL 1996-08-05 | RESIGNED |
| MAUREEN TERESA LEWIS ABBOTT | Nominee Secretary | 1996-01-02 UNTIL 1996-02-01 | RESIGNED | ||
| STEPHEN ESMOND KIMBELL | Jan 1953 | British | Nominee Director | 1996-01-02 UNTIL 1996-02-01 | RESIGNED |
| INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | 2000-05-18 UNTIL 2002-02-05 | RESIGNED | ||
| ANGUS DUNCAN MACIVER | Secretary | 2013-10-11 UNTIL 2018-05-31 | RESIGNED | ||
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2013-10-11 UNTIL 2022-05-06 | RESIGNED |
| SUSAN COUZINS | Secretary | 1996-09-01 UNTIL 1997-04-16 | RESIGNED | ||
| ROBERT GRAHAM CHRIS | Feb 1946 | British | Secretary | 1996-01-24 UNTIL 1996-02-09 | RESIGNED |
| IAN SALKELD | Dec 1955 | British | Secretary | 1997-04-17 UNTIL 2000-05-18 | RESIGNED |
| DAVID CHAPMAN | Secretary | 2000-05-18 UNTIL 2006-10-31 | RESIGNED | ||
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Secretary | 1996-02-07 UNTIL 1996-08-30 | RESIGNED |
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 1996-02-07 UNTIL 1996-08-30 | RESIGNED |
| MR MARTIN ROBERT QUAIL | Dec 1963 | British | Director | 2001-08-07 UNTIL 2003-09-05 | RESIGNED |
| MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2013-10-11 UNTIL 2019-09-06 | RESIGNED |
| MR PETER MINTER | Sep 1955 | British | Director | 1996-02-07 UNTIL 2002-08-09 | RESIGNED |
| MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-10-11 UNTIL 2018-05-31 | RESIGNED |
| MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-12-31 | RESIGNED |
| MICHAEL DE GROOT | Jul 1982 | Dutch | Director | 2022-08-25 UNTIL 2024-02-02 | RESIGNED |
| TERRY EDMOND HALE | Sep 1958 | British | Director | 2001-05-17 UNTIL 2003-09-05 | RESIGNED |
| MR CHARLES RICHARD FREUND | Oct 1972 | American | Director | 2020-09-01 UNTIL 2022-08-26 | RESIGNED |
| MIA TIMM ERLUND | Sep 1974 | Danish | Director | 2022-08-25 UNTIL 2023-06-30 | RESIGNED |
| ERIC RICHARD DEY | May 1959 | American | Director | 2013-10-11 UNTIL 2020-09-01 | RESIGNED |
| ALAN MALCOLM CROFT | Jul 1949 | British | Director | 1996-02-07 UNTIL 2001-07-05 | RESIGNED |
| PETER ALAN CRAWFORD | Dec 1959 | British | Director | 2006-10-31 UNTIL 2013-10-11 | RESIGNED |
| MR GREGSON LEE CONNELL | Jul 1963 | British | Director | 2003-09-05 UNTIL 2013-10-11 | RESIGNED |
| ROBERT GRAHAM CHRIS | Feb 1946 | British | Director | 1996-01-24 UNTIL 2003-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadrum Investments Group Limited | 2016-04-06 | Swindon Wiltshire | Ownership of shares 75 to 100 percent |