General information

Name:

Corpay One Uk Ltd

Office Address:

Po Box 1463 Canberra House, Lydiard Fields Great Western Way SN5 6PS Swindon

Number: 03142709

Incorporation date: 1996-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Corpay One Uk Limited company has been in this business field for 28 years, as it's been founded in 1996. Registered with number 03142709, Corpay One Uk is a Private Limited Company with office in Po Box 1463 Canberra House, Lydiard Fields, Swindon SN5 6PS. This firm has a history in business name changes. Up till now the company had two different names. Up till 2022 the company was prospering under the name of Oasis Global Systems and before that the company name was Silbury 142. The firm's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Corpay One Uk Ltd reported its account information for the financial year up to December 31, 2022. Its most recent confirmation statement was released on January 2, 2023.

The following firm owes its success and constant growth to exactly two directors, namely Alan K. and Paul H., who have been in the firm since February 2024.

  • Previous company's names
  • Corpay One Uk Limited 2022-10-31
  • Oasis Global Systems Limited 1996-02-13
  • Silbury 142 Limited 1996-01-02

Financial data based on annual reports

Company staff

Alan K.

Role: Director

Appointed: 02 February 2024

Latest update: 19 April 2024

Paul H.

Role: Director

Appointed: 25 August 2022

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Quadrum Investments Group Limited owns over 3/4 of company shares. This business can be reached in Swindon at Windmill Hill, Whithall Way, SN5 6PS, Wiltshire and was registered as a PSC under the reg no 06861230.

Quadrum Investments Group Limited
Address: PO BOX 1463 Windmill Hill, Whithall Way, Swindon, Wiltshire, SN5 6PS, PO Box POBOX 1463, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06861230
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
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