CORPAY ONE UK LIMITED
Non-Trading
General Information
NAME
CORPAY ONE UK LIMITED
COMPANY NUMBER
03142709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/01/1996
(28 years and 10 months old)
WEBSITE
www.oasisgs.freeserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/1996
31/10/2022
OASIS GLOBAL SYSTEMS LIMITED
View all previous names
SWINDON
SN5 8UB
Canberra House
Great Western Way
SWINDON
SN5 8UB
Po Box 1463
Canberra House
Lydiard Fields
Swindon, Wiltshire
SN5 6PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPYX LIMITED | Active - Accounts Filed | View Report |
| OASIS GLOBAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Michael De Groot (925751196) has left the board |
| 06/02/2024 | New Board Member Alan King (916332903) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORPAY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPAY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPAY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
02/01/1996 - Present (28 years and 10 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
02/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Director: 24/01/1996 - Present (28 years and 9 months) Secretary: 24/01/1996 - Present (28 years and 9 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Michael De Groot (925751196) has left the board |
| 06/02/2024 | New Board Member Alan King (916332903) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Mia Timm Erlund (929949804) has left the board |
| 13/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 31/08/2022 | New Board Member Paul Robert Holland (929946691) Appointed |
| 31/08/2022 | Charles Richard Freund (927370823) has left the board |
| 31/08/2022 | New Board Member Michael De Groot (925751196) Appointed |
| 31/08/2022 | New Board Member Mia Timm Erlund (929949804) Appointed |
| 11/07/2022 | Steven Joseph Pisciotta (914041606) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 22/03/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/09/2019 | Andrew Robert Blazye (912369173) has left the board |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 13/06/2018 | Angus Duncan MacIver (918217757) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 22/02/2014 | New Annual Return filed |
| 30/10/2013 | New Board Member Eric Richard Dey (914041596) Appointed |
| 30/10/2013 | Eric Richard Dey (918224748) has left the board |
| 28/10/2013 | Steven Joseph Pisciotta (918214870) has left the board |
| 28/10/2013 | New Board Member Steven Joseph Pisciotta (914041606) Appointed |
| 23/10/2013 | New Board Member Eric Richard Dey (918224748) Appointed |
| 21/10/2013 | New Board Member Angus Duncan MacIver (917542998) Appointed |
| 21/10/2013 | Gregson Connell (907328690) has left the board |
| 21/10/2013 | Peter Alan Crawford (912506807) has left the board |
| 21/10/2013 | New Board Member Steven Joseph Pisciotta (918214870) Appointed |
| 21/10/2013 | New Company Secretary Angus Duncan MacIver (918217757) Appointed |
| 18/10/2013 | New Board Member Andrew Robert Blazye (912369173) Appointed |
| 12/09/2013 | New Accounts filed |
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