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 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
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)
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 |
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 |