ONESPAN TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ONESPAN TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONESPAN TECHNOLOGY LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707232. The accounts status is FULL and accounts are next due on 30/09/2024.

ONESPAN TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
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:
DEALFLO LIMITED (until 04/06/2019)
IOCS LIMITED (until 08/06/2016)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2018-09-17 CURRENT
MR MATTHEW PATRICK MOYNAHAN Dec 1970 American Director 2022-04-08 CURRENT
MR JOHN WILLIAM BOSSHART Jan 1970 American Director 2021-08-04 CURRENT
MR STEVEN ROBERT WORTH Mar 1970 American Director 2021-08-02 UNTIL 2022-04-08 RESIGNED
MR ABRAHAM SMITH May 1968 British Director 2008-09-25 UNTIL 2018-05-30 RESIGNED
MR JULIAN ROBERT LONG HOWISON Jul 1961 British Director 2010-10-27 UNTIL 2018-05-30 RESIGNED
MR MARK STEPHEN HOYT Dec 1967 American Director 2018-05-30 UNTIL 2021-06-09 RESIGNED
MR SCOTT CLEMENTS Oct 1962 American Director 2018-05-30 UNTIL 2021-08-02 RESIGNED
MR STEPHEN CHARLES CHANDLER Jan 1969 British Director 2015-06-05 UNTIL 2018-05-30 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 2010-10-27 UNTIL 2012-10-13 RESIGNED
MR ABRAHAM SMITH Secretary 2012-10-13 UNTIL 2018-05-30 RESIGNED
MR GORDON ASHWORTH Secretary 2010-02-09 UNTIL 2013-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onespan, Inc 2020-12-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vasco Digital Automation Limited 2018-05-30 - 2020-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Abraham Smith 2016-04-06 - 2018-05-30 5/1968 London   Ownership of shares 25 to 50 percent
Notion Gp Llp 2016-04-06 - 2018-05-30 London   Ownership of shares 25 to 50 percent

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