Active
Company Information for ONESPAN TECHNOLOGY LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
06707232
Private Limited Company
Active |
Company Name | ||||
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ONESPAN TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in W4 | ||||
Previous Names | ||||
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Company Number | 06707232 | |
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Company ID Number | 06707232 | |
Date formed | 2008-09-25 | |
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 | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB113914633 |
Last Datalog update: | 2024-04-07 03:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT MICHAEL CLEMENTS |
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MARK STEPHEN HOYT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM SMITH |
Company Secretary | ||
STEPHEN CHARLES CHANDLER |
Director | ||
JULIAN ROBERT LONG HOWISON |
Director | ||
ABRAHAM SMITH |
Director | ||
GORDON ASHWORTH |
Company Secretary | ||
GORDON NEVILLE ASHWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK IDS LIMITED | Director | 2017-07-28 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ONESPAN SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ONESPAN SOLUTIONS UK LIMITED | Director | 2017-07-28 | CURRENT | 2005-03-04 | Active | |
RISK IDS LIMITED | Director | 2015-10-28 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ONESPAN SOLUTIONS LIMITED | Director | 2015-10-28 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ONESPAN SOLUTIONS UK LIMITED | Director | 2015-10-28 | CURRENT | 2005-03-04 | Active | |
GROUPON TRAVEL LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BOSSHART | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATRICK MOYNAHAN | ||
DIRECTOR APPOINTED MS LARA FINLAY MATAAC | ||
DIRECTOR APPOINTED MR JORGE ALEJANDRO GARCIA MARTELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW PATRICK MOYNAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT WORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM 25 Canada Square Level 37 London E14 5LQ England | |
RP04AP01 | Second filing of director appointment of Mr Steven Robert Worth | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BOSSHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HOYT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
PSC05 | Change of details for Onespan, Inc as a person with significant control on 2020-12-09 | |
PSC07 | CESSATION OF VASCO DIGITAL AUTOMATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Onespan, Inc as a person with significant control on 2020-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Vasco Digital Automation Limited as a person with significant control on 2018-05-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 04/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2018-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 20 Bedford Square London WC1B 3HH England | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HOYT | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER | |
TM02 | Termination of appointment of Abraham Smith on 2018-05-30 | |
PSC02 | Notification of Vasco Digital Automation Limited as a person with significant control on 2018-05-30 | |
PSC07 | CESSATION OF ABRAHAM SMITH AS A PSC | |
PSC07 | CESSATION OF NOTION GP LLP AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067072320002 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 377.2609 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 373.5009 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 372.6509 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 370.0728 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 354.9278 | |
SH01 | 28/05/18 STATEMENT OF CAPITAL GBP 351.1736 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 347.8768 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 347.8768 | |
PSC05 | Change of details for Notion Gp Llp as a person with significant control on 2018-05-25 | |
PSC05 | Change to person with significant control | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NOTION CAPITAL / 15/05/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SUITE 397 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 344.1538 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 344.1538 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 344.1538 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 344.1538 | |
RES13 | TRANSFER OF SHARES 24/02/2017 | |
RES01 | ADOPT ARTICLES 24/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067072320001 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 33 GREENEND ROAD LONDON W4 1AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 25/05/2016 | |
CERTNM | COMPANY NAME CHANGED IOCS LIMITED CERTIFICATE ISSUED ON 08/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 25/05/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 245.194 | |
AR01 | 01/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067072320002 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 245.1854 | |
RES01 | ADOPT ARTICLES 17/08/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 219.58 | |
AR01 | 01/02/15 FULL LIST | |
AR01 | 06/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
RES01 | ADOPT ARTICLES 27/05/2010 | |
AR01 | 16/05/14 FULL LIST | |
AR01 | 25/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON ASHWORTH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067072320001 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR ABRAHAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ASHWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 19 NORTHAMPTON SQUARE LONDON EC1V 0AJ UNITED KINGDOM | |
AR01 | 25/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
SH01 | 12/11/11 STATEMENT OF CAPITAL GBP 166.15 | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O NATIV FAO GORDON ASHWORTH 23-25 THIRD FLOOR EASTCASTLE STREET LONDON W1W 8DF | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROBERT LONG HOWISON | |
AP01 | DIRECTOR APPOINTED MR GORDON NEVILLE ASHWORTH | |
AR01 | 25/09/10 FULL LIST | |
RES13 | SHARE TRANSFER, SUBDIVISION 27/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 04/05/10 | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 144 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM VICTORIA HOUSE 28-32 DESBOROUGH STREET HIGH WYCOMBE HP11 2NF | |
AP03 | SECRETARY APPOINTED MR GORDON ASHWORTH | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 25/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ONESPAN TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |