CORPAY ONE UK LIMITED
| Status | ACTIVE |
| Company No. | 03142709 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1996 |
| Age | 28 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CORPAY ONE UK LIMITED is an active private limited company with number 03142709. It was incorporated 28 years, 4 months, 21 days ago, on 02 January 1996. The company address is Canberra House Lydiard Fields Canberra House Lydiard Fields, Swindon, SN5 8UB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 62012 | Business and domestic software development |
| 62030 | Computer facilities management activities |
| 62090 | Other information technology service activities |
Previous names
| 2022-10-31 | CORPAY ONE UK LIMITED |
| 1996-02-13 | OASIS GLOBAL SYSTEMS LIMITED |
| 1996-01-02 | SILBURY 142 LIMITED |
Confirmation Statment
| Next due date | 16 Jan 2025 |
| Next made up | 02 Jan 2025 |
| Last made up | 02 Jan 2024 |
Charges
This company has charges.
See charges for CORPAY ONE UK LIMITED
People
Director
Managing Director
ACTIVEAssigned on 25 Aug 2022
Current time on role 1 year, 8 months, 29 days
Director
Group President
ACTIVEAssigned on 02 Feb 2024
Current time on role 3 months, 21 days
Secretary
RESIGNEDAssigned on 18 May 2000
Resigned on 31 Oct 2006
Time on role 6 years, 5 months, 13 days
Secretary
Company Director
RESIGNEDAssigned on 24 Jan 1996
Resigned on 09 Feb 1996
Time on role 16 days
Secretary
RESIGNEDAssigned on 01 Sep 1996
Resigned on 16 Apr 1997
Time on role 7 months, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CORPAY ONE UK LIMITED.
Some Companies
20 CROSS DEEP GARDENS,TWICKENHAM,TW1 4QU
| Number: | 06322483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAIMLER UK SHARE TRUSTEE LIMITED
TONGWELL,BUCKINGHAMSHIRE,MK15 8BA
| Number: | 04293667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILLOW HOUSE,SETCHEY,PE33 0BX
| Number: | 06624712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GINGER ADONIS PRODUCTIONS LIMITED
10 MONCRIEFF STREET,PAISLEY,PA3 2BE
| Number: | SC507864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANOR COURT CHAMBERS,NUNEATON,CV11 6RU
| Number: | 08339116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HOWELL PARTNERSHIP LIMITED
55 HALSTOW WAY,BASILDON,SS13 2NY
| Number: | 08260886 |
| Status: | ACTIVE |
| Category: | Private Limited Company |