Menna Overview
Here’s a quick overview of ONESPAN LIMITED 👀 — a Horsforth, Leeds based business that started in 1996.
ONESPAN LIMITED
- Company statusactive
- Company No03265863
- Age30 years 1 month Incorporated 18 October 1996
- Officers2
Address
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
ONESPAN LIMITED is an active company incorporated on 18 October 1996 and based in Horsforth, Leeds, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Elizabeth Watson | secretary | 23 Dec 2004 | |
| HARTLEY, Matthew | director | Nov 1976 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Hartley | Nov 1976 | 14 Oct 2024 |
| Mrs Elizabeth Watson Hartley | Jan 1948 | 12 Sept 2020 |
| Mr William Henry Hartley | Jun 1947 | 06 Oct 2017 |
| Mr Matthew Hartley | Nov 1976 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONESPAN LIMITED 👀 — a Horsforth, Leeds based business that started in 1996.