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ONESPAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onespan Limited. The company was founded 28 years ago and was given the registration number 03265863. The firm's registered office is in LEEDS. You can find them at Sanderson House Station Road, Horsforth, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONESPAN LIMITED
Company Number:03265863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sanderson House Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Stenhouse Mill Lane, Edinburgh, EH11 3LR

Secretary23 December 2004Active
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

Director12 September 2020Active
Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP

Secretary29 October 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary18 October 1996Active
Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP

Director29 October 1996Active
7 Stenhouse Mill Lane, Edinburgh, EH11 3LR

Director23 December 2004Active
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

Director06 October 2017Active
Dodd Hill Farm, Dike Lane, Harrogate, HG3 4EY

Director29 October 1996Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director18 October 1996Active

People with Significant Control

Mrs Elizabeth Watson Hartley
Notified on:12 September 2020
Status:Active
Date of birth:January 1948
Nationality:Scottish
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Significant influence or control
Mr William Henry Hartley
Notified on:06 October 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Hartley
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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