Menna Overview
Here’s a quick overview of ONESPAN SOLUTIONS UK LIMITED 👀 — a London, England based business that started in 2005.
ONESPAN SOLUTIONS UK LIMITED
- Company statusactive
- Company No05383408
- Age21 years 4 months Incorporated 4 March 2005
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
ONESPAN SOLUTIONS UK LIMITED is an active company incorporated on 4 March 2005 and based in London, England, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 01 Oct 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 14 Mar 2017 | |
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| GARCIA MARTELL, Jorge Alejandro | director | May 1978 | 04 Jan 2024 |
| MATAAC, Lara Finlay | director | May 1976 | 04 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onespan Inc. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ONESPAN SOLUTIONS UK LIMITED 👀 — a London, England based business that started in 2005.