This company is commonly known as Onespan Solutions Uk Limited. The company was founded 19 years ago and was given the registration number 05383408. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | ONESPAN SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 05383408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 14 March 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 04 January 2024 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 04 January 2024 | Active |
| 198, Huntingdon Road, Cambridge, United Kingdom, CB3 0LB | Secretary | 04 March 2005 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 20 May 2013 | Active |
| 13 St Barnabas Road, Cambridge, CB1 2BU | Director | 12 January 2007 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 02 August 2021 | Active |
| 1901 South Meyers Road, Suite 210, Oakbrook Terrace, Usa, | Director | 20 May 2013 | Active |
| 121 West Wacker, Chicago, Illinois, United States, 60601 | Director | 28 July 2017 | Active |
| 198, Huntingdon Road, Cambridge, United Kingdom, CB3 0LB | Director | 04 March 2005 | Active |
| 121 West Wacker, 20th Floor, Chicago, United States, 60601 | Director | 28 October 2015 | Active |
| 1901 South Meyers Road, Suite 210, Oakbrook Terrace, Usa, | Director | 20 May 2013 | Active |
| 121 West Wacker, Ste. 2050, Chicago, Illinois, United States, 60601 | Director | 08 April 2022 | Active |
| Lower End House, Swaffham Prior, Cambridge, CB5 0HT | Director | 07 December 2005 | Active |
| 198, Huntingdon Road, Cambridge, United Kingdom, CB3 0LB | Director | 04 March 2005 | Active |
| Koningin Astridlaan 164, Wemmel, Belgium, | Director | 20 May 2013 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 02 August 2021 | Active |
| Onespan Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 121, West Wacker, Chicago, United States, 60601 |
| Nature of control | : |
|
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