Menna Overview
Here’s a quick overview of ONESPAN TECHNOLOGY LIMITED 👀 — a London, England based business that started in 2008.
ONESPAN TECHNOLOGY LIMITED
- Company statusactive
- Company No06707232
- Age17 years 10 months Incorporated 25 September 2008
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
ONESPAN TECHNOLOGY LIMITED is an active company incorporated on 25 September 2008 and based in London, England, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Termination Secretary Company With Name Termination 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
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
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
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 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
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | 09 Dec 2020 | |
| Vasco Digital Automation Limited | 30 May 2018 | |
| Mr Abraham Smith | May 1968 | 06 Apr 2016 |
| Notion Gp Llp | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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Here’s a quick overview of ONESPAN TECHNOLOGY LIMITED 👀 — a London, England based business that started in 2008.