This company is commonly known as Onespan Technology Limited. The company was founded 15 years ago and was given the registration number 06707232. 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 62090 - Other information technology service activities.
Name | : | ONESPAN TECHNOLOGY LIMITED |
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Company Number | : | 06707232 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 17 September 2018 | 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 |
19, Northampton Square, London, England, EC1V 0AJ | Secretary | 09 February 2010 | Active |
33, Greenend Road, London, England, W4 1AH | Secretary | 13 October 2012 | Active |
33, Greenend Road, London, W4 1AH | Director | 27 October 2010 | Active |
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 04 August 2021 | Active |
23, Chepstow Villas, London, England, W11 3DZ | Director | 05 June 2015 | Active |
25, Canada Square, Level 37, London, England, E14 5LQ | Director | 30 May 2018 | Active |
20, Bedford Square, London, England, WC1B 3HH | Director | 27 October 2010 | Active |
25, Canada Square, Level 37, London, England, E14 5LQ | Director | 30 May 2018 | Active |
121 West Wacker, Ste. 2050, Chicago, Illinois, United States, 60601 | Director | 08 April 2022 | Active |
33 Greenend Road, London, W4 1AH | Director | 25 September 2008 | 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 | : | 09 December 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 20th Floor, Chicago, United States, |
Nature of control | : |
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Vasco Digital Automation Limited | ||
Notified on | : | 30 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Winston & Strawn London Llp, Citypoint, Ropemaker Street, London, England, EC2Y 9AW |
Nature of control | : |
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Notion Gp Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 91, Wimpole Street, London, England, W1G 9RJ |
Nature of control | : |
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Mr Abraham Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Bedford Square, London, England, WC1B 3HH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Accounts | Accounts with accounts type full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type full. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-09-20 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-02 | Accounts | Accounts with accounts type small. | Download |
2021-10-22 | Officers | Change corporate secretary company with change date. | Download |
2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Officers | Second filing of director appointment with name. | Download |
2021-10-01 | Officers | Second filing of director appointment with name. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type small. | Download |
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