ONESPAN SOLUTIONS UK LIMITED
Overview
| Company Name | ONESPAN SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05383408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONESPAN SOLUTIONS UK LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ONESPAN SOLUTIONS UK LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONESPAN SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRONTO LIMITED | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for ONESPAN SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONESPAN SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ONESPAN SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 22, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 053834080001, created on Jun 23, 2025 | 67 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jorge Alejandro Garcia Martell as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lara Finlay Mataac as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Patrick Moynahan as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Bosshart as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Matthew Patrick Moynahan as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Robert Worth as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Mr John William Bosshart as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Steven Robert Worth as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mr Steven Robert Worth as a director on Aug 04, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of ONESPAN SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| GARCIA MARTELL, Jorge Alejandro | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | United States | American | Chief Financial Officer | 319250200001 | ||||||||
| MATAAC, Lara Finlay | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | United States | American | General Counsel And Chief Compliance Officer | 319249860001 | ||||||||
| DROKOV, Igor | Secretary | Huntingdon Road CB3 0LB Cambridge 198 United Kingdom | British | Software Consultant | 103581810002 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BELL, Jonathan | Director | 13 St Barnabas Road CB1 2BU Cambridge Cambridgeshire | United Kingdom | British | Product Marketing Executive | 95295220001 | ||||||||
| BOSSHART, John William | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Chief Accounting Officer | 287787130001 | ||||||||
| BOWN, Clifford Keith | Director | 1901 South Meyers Road Suite 210 Oakbrook Terrace Illinois 60181 Usa | United States | American | Business Executive | 135094640001 | ||||||||
| CLEMENTS, Scott Michael | Director | Chicago 60601 Illinois 121 West Wacker United States | United States | American | President & Ceo | 240503680001 | ||||||||
| DROKOV, Igor | Director | Huntingdon Road CB3 0LB Cambridge 198 United Kingdom | England | British | Director | 103581810003 | ||||||||
| HOYT, Mark Stephen | Director | 20th Floor 60601 Chicago 121 West Wacker Illinois United States | United States | American | Business Executive | 165497520003 | ||||||||
| HUNT, Thomas Kendall | Director | 1901 South Meyers Road Suite 210 Oakbrook Terrace Illinois 60181 Usa | United States | American | Business Executive | 138723120001 | ||||||||
| MOYNAHAN, Matthew Patrick | Director | Ste. 2050 60601 Chicago, Illinois 121 West Wacker United States | United States | American | Chief Executive Officer | 300227290001 | ||||||||
| PARTON, Adrian, Dr | Director | Lower End House Swaffham Prior CB5 0HT Cambridge | England | United Kingdom | Director | 76970750001 | ||||||||
| PUNSKAYA, Elena, Dr | Director | Huntingdon Road CB3 0LB Cambridge 198 United Kingdom | England | British | Director | 72159020004 | ||||||||
| VALCKE, Jan Ernest Alois Cyrille | Director | Koningin Astridlaan 164 Wemmel Vlassms-Brabant B-1780 Belgium | Belgium | Belgian | Business Executive | 138723070001 | ||||||||
| WORTH, Steven Robert | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | President,Ceo,General Counsel,Chief Co & Secretary | 287759540001 |
Who are the persons with significant control of ONESPAN SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onespan Inc. | Apr 06, 2016 | West Wacker 60601 Chicago 121 Illinois United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0