ONESPAN SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ONESPAN SOLUTIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONESPAN SOLUTIONS UK LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383408. The accounts status is FULL and accounts are next due on 30/09/2024.

ONESPAN SOLUTIONS UK LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRONTO LIMITED (until 07/02/2019)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-03-14 CURRENT
MR JORGE ALEJANDRO GARCIA MARTELL May 1978 American Director 2024-01-04 CURRENT
MS LARA FINLAY MATAAC May 1976 American Director 2024-01-04 CURRENT
DR ADRIAN PARTON May 1963 United Kingdom Director 2005-12-07 UNTIL 2013-05-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-05-20 UNTIL 2017-03-14 RESIGNED
MR IGOR DROKOV Mar 1974 British Secretary 2005-03-04 UNTIL 2013-05-20 RESIGNED
MR STEVEN ROBERT WORTH Mar 1970 American Director 2021-08-02 UNTIL 2022-04-08 RESIGNED
MR MARK STEPHEN HOYT Dec 1967 American Director 2015-10-28 UNTIL 2021-06-30 RESIGNED
JAN ERNEST ALOIS CYRILLE VALCKE Nov 1954 Belgian Director 2013-05-20 UNTIL 2017-01-24 RESIGNED
DR ELENA PUNSKAYA Dec 1973 British Director 2005-03-04 UNTIL 2013-05-20 RESIGNED
JONATHAN BELL Sep 1958 British Director 2007-01-12 UNTIL 2013-05-20 RESIGNED
MR MATTHEW PATRICK MOYNAHAN Dec 1970 American Director 2022-04-08 UNTIL 2024-01-04 RESIGNED
THOMAS KENDALL HUNT May 1943 American Director 2013-05-20 UNTIL 2017-07-28 RESIGNED
MR SCOTT CLEMENTS Oct 1962 American Director 2017-07-28 UNTIL 2021-08-02 RESIGNED
MR IGOR DROKOV Mar 1974 British Director 2005-03-04 UNTIL 2013-05-20 RESIGNED
CLIFFORD KEITH BOWN Apr 1951 American Director 2013-05-20 UNTIL 2015-11-03 RESIGNED
MR JOHN WILLIAM BOSSHART Jan 1970 American Director 2021-08-02 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onespan Inc. 2016-04-06 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 2,200,732 Cash 2,107,036 equity
ACCOUNTS - Final Accounts 2021-03-31 31-12-2019 1,324,487 Cash 1,733,855 equity
ACCOUNTS - Final Accounts 2020-06-16 30-04-2019 1,728,080 Cash 1,034,937 equity

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