This company is commonly known as Onespan Limited. The company was founded 27 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sanderson House Station Road, Horsforth, Leeds, LS18 5NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Stenhouse Mill Lane, Edinburgh, EH11 3LR | Secretary | 23 December 2004 | Active |
| Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT | Director | 12 September 2020 | Active |
| Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP | Secretary | 29 October 1996 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 18 October 1996 | Active |
| Mockbeggars, Bedham, Fittleworth, Pulborough, RH20 1JP | Director | 29 October 1996 | Active |
| 7 Stenhouse Mill Lane, Edinburgh, EH11 3LR | Director | 23 December 2004 | Active |
| Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT | Director | 06 October 2017 | Active |
| Dodd Hill Farm, Dike Lane, Harrogate, HG3 4EY | Director | 29 October 1996 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 18 October 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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