ONESPAN SOLUTIONS UK LIMITED

Company Number		05383408
Company ID Number		05383408
Date formed		2005-03-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		FULL

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Companies with same name ONESPAN SOLUTIONS UK LIMITED

The following companies were found which have the same name as ONESPAN SOLUTIONS UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ONESPAN SOLUTIONS UK LIMITED		Unknown

Company Officers of ONESPAN SOLUTIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED	Company Secretary	2017-03-14
SCOTT MICHAEL CLEMENTS	Director	2017-07-28
MARK STEPHEN HOYT	Director	2015-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS KENDALL HUNT	Director	2013-05-20	2017-07-28
ABOGADO NOMINEES LIMITED	Company Secretary	2013-05-20	2017-03-14
JAN ERNEST ALOIS CYRILLE VALCKE	Director	2013-05-20	2017-01-24
CLIFFORD KEITH BOWN	Director	2013-05-20	2015-11-03
IGOR DROKOV	Company Secretary	2005-03-04	2013-05-20
JONATHAN BELL	Director	2007-01-12	2013-05-20
IGOR DROKOV	Director	2005-03-04	2013-05-20
ADRIAN PARTON	Director	2005-12-07	2013-05-20
ELENA PUNSKAYA	Director	2005-03-04	2013-05-20

Related Directorships

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CORPORATION SERVICE COMPANY (UK) LIMITED	KENDRA SCOTT UK LIMITED	Company Secretary	2017-11-28	CURRENT	2017-10-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MEDICI GLOBAL LTD.	Company Secretary	2017-11-22	CURRENT	2007-10-31	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SYNARC LTD.	Company Secretary	2017-11-15	CURRENT	2011-10-03	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FENIX GLOBAL TECHNOLOGIES, LTD	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	FENIX SOLID ENERGY REFINING, LTD	Company Secretary	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	COPYRIGHT CLEARANCE CENTER LIMITED	Company Secretary	2017-10-27	CURRENT	2001-11-07	Active
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CORPORATION SERVICE COMPANY (UK) LIMITED	TEMPO UK HOLDCO LIMITED	Company Secretary	2017-10-16	CURRENT	2017-03-28	Active
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CORPORATION SERVICE COMPANY (UK) LIMITED	NORDSON LONDON LIMITED	Company Secretary	2017-08-14	CURRENT	2010-12-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FC CHARM NEWCO 2 LIMITED	Company Secretary	2017-07-24	CURRENT	2015-10-22	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FC CHARM NEWCO 1 LIMITED	Company Secretary	2017-07-24	CURRENT	2015-10-22	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK REGULATED ACTIVITIES LIMITED	Company Secretary	2017-06-07	CURRENT	1998-05-21	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	HC-ONE UPPER MIDCO LIMITED	Company Secretary	2017-04-28	CURRENT	2014-06-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FC SKYFALL LOWER MIDCO LTD	Company Secretary	2017-04-28	CURRENT	2014-06-17	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	HC-ONE INTERMEDIATE HOLDCO 1 LIMITED	Company Secretary	2017-04-28	CURRENT	2014-06-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MAJORITY KINGDOM INVESTMENT LIMITED	Company Secretary	2017-04-26	CURRENT	2013-10-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MINORITY KINGDOM INVESTMENT LIMITED	Company Secretary	2017-04-26	CURRENT	2013-10-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MANAGEMENT DIAGNOSTICS LIMITED	Company Secretary	2017-03-29	CURRENT	1999-02-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MDL ESOP LIMITED	Company Secretary	2017-03-29	CURRENT	1997-02-14	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	RISK IDS LIMITED	Company Secretary	2017-03-14	CURRENT	2004-01-26	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	ONESPAN SOLUTIONS LIMITED	Company Secretary	2017-03-14	CURRENT	2008-12-09	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	CALIX NETWORKS UK LTD	Company Secretary	2017-02-22	CURRENT	2011-02-10	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	JET-LUBE EUROPE LIMITED	Company Secretary	2017-02-02	CURRENT	2011-06-22	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	WHITMORE EUROPE LIMITED	Company Secretary	2017-02-02	CURRENT	2012-04-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	JET-LUBE (UK) LIMITED	Company Secretary	2017-02-02	CURRENT	1962-10-31	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	BOLLÉ BRANDS (UK) LIMITED	Company Secretary	2017-01-31	CURRENT	1991-02-25	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TAVISTER LIMITED	Company Secretary	2017-01-24	CURRENT	1997-06-05	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	101DOMAIN LIMITED	Company Secretary	2017-01-12	CURRENT	2009-09-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MAJOR LEAGUE BASEBALL EUROPE LTD	Company Secretary	2017-01-11	CURRENT	2008-10-30	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	PURE TECHNOLOGIES UK LTD	Company Secretary	2017-01-11	CURRENT	1982-06-10	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	DEKODE LIMITED	Company Secretary	2016-12-13	CURRENT	2006-11-13	Dissolved 2017-09-19
CORPORATION SERVICE COMPANY (UK) LIMITED	EPAM SYSTEMS LTD	Company Secretary	2016-12-13	CURRENT	2003-07-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	DESIGN ADVOCATES LTD	Company Secretary	2016-12-13	CURRENT	2014-05-23	Dissolved 2018-05-15
CORPORATION SERVICE COMPANY (UK) LIMITED	GREAT FRIDAYS LIMITED	Company Secretary	2016-12-13	CURRENT	2008-08-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	OMEGA PERFORMANCE (UK) LIMITED	Company Secretary	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	AMELIA (IPSOFT UK) LIMITED	Company Secretary	2016-12-05	CURRENT	2004-11-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MICROSTRATEGY LIMITED	Company Secretary	2016-11-29	CURRENT	1994-10-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MASIMO EUROPE LIMITED	Company Secretary	2016-11-29	CURRENT	2004-08-23	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	XSOLLA UK LIMITED	Company Secretary	2016-11-29	CURRENT	2014-12-11	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK IAP LIMITED	Company Secretary	2016-11-24	CURRENT	1990-11-02	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CL DORMANT 123 LIMITED	Company Secretary	2016-11-21	CURRENT	1998-05-21	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK RISK SERVICES LIMITED	Company Secretary	2016-11-21	CURRENT	1987-11-11	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK OVERSEAS LIMITED	Company Secretary	2016-11-21	CURRENT	1989-05-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Company Secretary	2016-11-21	CURRENT	1987-01-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK MORDEN	Company Secretary	2016-11-21	CURRENT	1992-07-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK COMPLETION SERVICES LIMITED	Company Secretary	2016-11-21	CURRENT	1997-04-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CL INTERMEDIATE (UK) LIMITED	Company Secretary	2016-11-21	CURRENT	2012-09-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK REPAIR SOLUTIONS UK LIMITED	Company Secretary	2016-11-21	CURRENT	1997-10-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK MORDEN ACQUISITIONS	Company Secretary	2016-11-21	CURRENT	1998-05-12	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK HOLDINGS LIMITED	Company Secretary	2016-11-21	CURRENT	2007-12-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK HOLDINGS II LIMITED	Company Secretary	2016-11-21	CURRENT	2007-12-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK INTERNATIONAL UK	Company Secretary	2016-11-21	CURRENT	1919-09-23	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK MARINE LIMITED	Company Secretary	2016-11-21	CURRENT	1987-06-01	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	Company Secretary	2016-11-21	CURRENT	1989-03-31	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	WEATHERNET LIMITED	Company Secretary	2016-11-21	CURRENT	1995-12-07	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	HEARTWARE (UK) LIMITED	Company Secretary	2016-11-11	CURRENT	2010-02-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SANMINA-SCI U.K. LIMITED	Company Secretary	2016-10-26	CURRENT	2002-02-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED	Company Secretary	2016-10-17	CURRENT	2015-12-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	DAYFORCE EMEA LIMITED	Company Secretary	2016-10-17	CURRENT	2016-05-05	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CERIDIAN HOLDINGS UK LIMITED	Company Secretary	2016-10-17	CURRENT	1995-09-15	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	TRINSEO UK LIMITED	Company Secretary	2016-10-16	CURRENT	2008-07-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BOCA U.K. INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2016-10-14	CURRENT	2013-12-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.	Company Secretary	2016-10-14	CURRENT	2013-08-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MILLER HEIMAN GROUP (UK) LIMITED	Company Secretary	2016-10-14	CURRENT	1966-04-27	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	ACHIEVEFORUM (UK) LIMITED	Company Secretary	2016-10-14	CURRENT	2013-08-08	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	BOCA U.K. HOLDING LIMITED	Company Secretary	2016-10-14	CURRENT	2013-08-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BOCA U.K. SUPER HOLDINGS LIMITED	Company Secretary	2016-10-14	CURRENT	2013-08-29	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	BOSTON PARTNERS (UK) LIMITED	Company Secretary	2016-10-13	CURRENT	2014-06-12	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	NOVA CONSTRUCTORS LTD	Company Secretary	2016-10-13	CURRENT	2013-02-20	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	MB AEROSPACE HOLDINGS LIMITED	Company Secretary	2016-09-30	CURRENT	2007-01-02	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MB AEROSPACE HOLDINGS I LIMITED	Company Secretary	2016-09-30	CURRENT	2013-03-06	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MB AEROSPACE NEWTON ABBOT LIMITED	Company Secretary	2016-09-30	CURRENT	2006-08-08	Active
SCOTT MICHAEL CLEMENTS	ONESPAN TECHNOLOGY LIMITED	Director	2018-05-30	CURRENT	2008-09-25	Active
SCOTT MICHAEL CLEMENTS	RISK IDS LIMITED	Director	2017-07-28	CURRENT	2004-01-26	Active - Proposal to Strike off
SCOTT MICHAEL CLEMENTS	ONESPAN SOLUTIONS LIMITED	Director	2017-07-28	CURRENT	2008-12-09	Active - Proposal to Strike off
MARK STEPHEN HOYT	ONESPAN TECHNOLOGY LIMITED	Director	2018-05-30	CURRENT	2008-09-25	Active
MARK STEPHEN HOYT	RISK IDS LIMITED	Director	2015-10-28	CURRENT	2004-01-26	Active - Proposal to Strike off
MARK STEPHEN HOYT	ONESPAN SOLUTIONS LIMITED	Director	2015-10-28	CURRENT	2008-12-09	Active - Proposal to Strike off
MARK STEPHEN HOYT	GROUPON TRAVEL LTD	Director	2012-02-24	CURRENT	2012-02-24	Dissolved 2013-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BOSSHART
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATRICK MOYNAHAN
2024-02-12		DIRECTOR APPOINTED MS LARA FINLAY MATAAC
2024-02-12		DIRECTOR APPOINTED MR JORGE ALEJANDRO GARCIA MARTELL
2023-09-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-11		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20	AP01	DIRECTOR APPOINTED MR MATTHEW PATRICK MOYNAHAN
2022-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT WORTH
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-21	CH04	SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-10-01	RP04AP01	Second filing of director appointment of Mr Steven Robert Worth
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29	AP01	DIRECTOR APPOINTED MR STEVEN ROBERT WORTH
2021-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HOYT
2021-09-27	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM BOSSHART
2021-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-06-13	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-04	CH01	Director's details changed for Mr Scott Michael Clements on 2020-03-03
2019-07-18	AA01	Current accounting period shortened from 30/04/20 TO 31/12/19
2019-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-13	PSC05	Change of details for Vasco Data Security International, Inc. as a person with significant control on 2018-05-31
2019-02-07	RES15	CHANGE OF COMPANY NAME 22/10/22
2019-01-29	RES15	CHANGE OF COMPANY NAME 09/05/22
2019-01-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-04	SH01	31/12/18 STATEMENT OF CAPITAL GBP 9.5649
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-03-07	CH01	Director's details changed for Mr Mark Stephen Hoyt on 2018-03-05
2018-03-06	PSC05	Change of details for Vasco Data Security International, Inc. as a person with significant control on 2018-03-05
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-24	AP01	DIRECTOR APPOINTED MR SCOTT CLEMENTS
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KENDALL HUNT
2017-03-21	AP04	Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-03-14
2017-03-21	TM02	Termination of appointment of Abogado Nominees Limited on 2017-03-14
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM 100 New Bridge Street London EC4V 6JA
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 8.5221
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN ERNEST ALOIS CYRILLE VALCKE
2017-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 8.5221
2016-03-21	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-12	AP01	DIRECTOR APPOINTED MARK STEPHEN HOYT
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KEITH BOWN
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 8.5221
2015-03-05	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 8.521
2014-04-17	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-04-17	AD04	Register(s) moved to registered office address
2014-04-17	AD02	SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2014-02-05	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-17	SH01	20/05/13 STATEMENT OF CAPITAL GBP 8.5221
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 198 HUNTINGDON ROAD CAMBRIDGE CB3 0LB UNITED KINGDOM
2013-06-12	AP04	CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2013-06-12	AP01	DIRECTOR APPOINTED THOMAS KENDALL HUNT
2013-06-12	AP01	DIRECTOR APPOINTED JAN ERNEST ALOIS CYRILLE VALCKE
2013-06-12	AP01	DIRECTOR APPOINTED CLIFFORD KEITH BOWN
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARTON
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA PUNSKAYA
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR DROKOV
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL
2013-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY IGOR DROKOV
2013-05-21	SH01	16/04/13 STATEMENT OF CAPITAL GBP 8.1569
2013-05-13	RES13	INC NOM CAP 11/04/2013
2013-04-16	AR01	04/03/13 BULK LIST
2013-02-13	RES01	ADOPT ARTICLES 29/01/2013
2013-01-11	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-21	AR01	04/03/12 FULL LIST
2011-12-21	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	04/03/11 FULL LIST
2011-05-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-05-25	AD02	SAIL ADDRESS CREATED
2011-02-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-06	SH01	18/08/10 STATEMENT OF CAPITAL GBP 3.40
2010-04-16	AR01	04/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IGOR DROKOV / 04/03/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA PUNSKAYA / 04/03/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BELL / 04/03/2010
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / IGOR DROKOV / 04/03/2010
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 43 BOSWORTH ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8RG
2009-03-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-16	363s	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-10	88(2)R	AD 02/11/07--------- £ SI 3790@.0001 £ IC 2/2
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-29	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-03-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-02-20	88(2)R	AD 05/01/07--------- £ SI 3397@.0001 £ IC 2/2
2007-02-13	123	NC INC ALREADY ADJUSTED 21/12/06
2007-02-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-13	RES04	£ NC 2/15 21/12/06
2007-02-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-13	88(2)R	AD 21/12/06--------- £ SI 13334@.0001=1 £ IC 1/2
2007-02-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-09	123	NC INC ALREADY ADJUSTED 07/12/05
2006-01-09	122	CONVE 07/12/05
2006-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09	288a	NEW DIRECTOR APPOINTED
2006-01-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-09	RES04	£ NC 1/2 07/12/05
2006-01-09	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-09	88(2)R	AD 07/12/05--------- £ SI 3334@.0001 £ IC 1/1
2005-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 176 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2PQ
2005-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ONESPAN SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2020-01-24
Petitions to Wind Up (Companies)	2020-01-07
Petitions	2019-12-24

Fines / Sanctions

No fines or sanctions have been issued against ONESPAN SOLUTIONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONESPAN SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONESPAN SOLUTIONS UK LIMITED

Intangible Assets

Patents

We have not found any records of ONESPAN SOLUTIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONESPAN SOLUTIONS UK LIMITED

Trademarks

We have not found any records of ONESPAN SOLUTIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONESPAN SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ONESPAN SOLUTIONS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONESPAN SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ONESPAN SOLUTIONS UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
		2012-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ONESPAN SOLUTIONS UK LIMITED	Event Date	2020-01-07
In the High Court of Justice Petition case number 7614 The notice ID 3456729 which appeared in The London Gazette dated 24 December 2019, referring to ONESPAN SOLUTIONS UK LIMITED should not have appeared.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ONESPAN SOLUTIONS UK LIMITED	Event Date	2019-11-12
In the High Court of Justice (Chancery Division) Companies Court case number 7614 A Petition to wind up the above-named Company, Registration Number 05383408, of ,25 CANADA SQUARE, LEVEL 37, LONDON, ENGLAND, E14 5LQ, presented on 12 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	ONESPAN SOLUTIONS UK LIMITED	Event Date	2019-11-12
In the High Court of Justice (Chancery Division) Companies Court case number 7614 A Petition to wind up the above-named Company, Registration Number 05383408 of ,25 CANADA SQUARE, LEVEL 37, LONDON, ENGLAND, E14 5LQ, presented on 12 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 24 December 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 January 2020 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONESPAN SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONESPAN SOLUTIONS UK LIMITED any grants or awards.

Ownership

ONESPAN SOLUTIONS UK LIMITED was acquired by VASCO Data Security International on 20/05/2013.

We could not find any group structure information

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Last Datalog update:	2024-03-06 21:07:03
Primary Source:	Companies House

Company Overview

Company Officers of ONESPAN SOLUTIONS UK LIMITED

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