CORPAY ONE UK LIMITED
CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON SN5 8UB- Active
- Private Limited Company
- Company No. 03142709
- Last Updated: 01 Mar 2024
Company Profile
CORPAY ONE UK LIMITED was incorporated on Tuesday, January 2, 1996 as a Private Limited Company with registered address in SWINDON. CORPAY ONE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 8 months and 18 days.
| Name | CORPAY ONE UK LIMITED |
|---|---|
| Company number | 03142709 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quadrum Investments Group Limited Windmill Hill, Whithall Way, SN5 6PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CORPAY ONE UK LIMITED | 02 Jan 1996 |
| OASIS GLOBAL SYSTEMS LIMITED | 31 Oct 2022 |