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 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
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)
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 |
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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 |