ONESPAN SOLUTIONS LIMITED

Overview

Company Name	ONESPAN SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06769082
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008
Date of Cessation	Jun 14, 2022

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONESPAN SOLUTIONS LIMITED located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ONESPAN SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VASCO DATA SECURITY UK LIMITED	Dec 09, 2008	Dec 09, 2008

What are the latest accounts for ONESPAN SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ONESPAN SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2021

Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020

1 pages

CH04

Oct 21, 2021

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

Oct 06, 2021

Appointment of Mr Mark Stephen Hoyt as a director on Oct 28, 2015

2 pages

AP01

Oct 06, 2021

Termination of appointment of Steven Robert Worth as a director on Aug 04, 2021

1 pages

TM01

Oct 06, 2021

Termination of appointment of John William Bosshart as a director on Aug 04, 2021

1 pages

TM01

Oct 06, 2021

Appointment of Mr Scott Michael Clements as a director on Jul 28, 2017

2 pages

AP01

Sep 29, 2021

Appointment of Mr Steven Robert Worth as a director on Aug 04, 2021

2 pages

AP01

Sep 27, 2021

Termination of appointment of Scott Michael Clements as a director on Aug 02, 2021

1 pages

TM01

Sep 27, 2021

Appointment of Mr John William Bosshart as a director on Aug 04, 2021

2 pages

AP01

Sep 27, 2021

Termination of appointment of Mark Stephen Hoyt as a director on Jun 09, 2021

1 pages

TM01

Mar 04, 2021

Change of details for Onespan, Inc as a person with significant control on Apr 06, 2016

2 pages

PSC05

Mar 03, 2021

Confirmation statement made on Dec 09, 2020 with updates

4 pages

CS01

Jan 05, 2021

Full accounts made up to Dec 31, 2019

17 pages

Mar 18, 2020

Resignation of an auditor

2 pages

AA03

Feb 14, 2020

legacy

1 pages

SH20

Feb 14, 2020

Statement of capital on Feb 14, 2020

Capital: GBP 1

3 pages

SH19

Feb 14, 2020

legacy

1 pages

CAP-SS

Feb 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2019

Full accounts made up to Dec 31, 2018

20 pages

Dec 09, 2019

Confirmation statement made on Dec 09, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Confirmation statement made on Dec 09, 2018 with updates

4 pages

CS01

Dec 13, 2018

Change of details for Vasco Data Security International, Inc as a person with significant control on Dec 08, 2018

2 pages

PSC05

View All Filings

Who are the officers of ONESPAN SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORPORATION SERVICE COMPANY (UK) LIMITED

Mar 14, 2017

Secretary

5 Churchill Place

10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

CLEMENTS, Scott Michael

Jul 28, 2017

Director

Chicago

60606 Illinois

333 North Canal

United States

American

1962-10

President & Ceo

288049000001

HOYT, Mark Stephen

Oct 28, 2015

Director

Suite 210

Oakbrook Terrace

60181 Illinois

1901 S. Meyers Road

United States

American

1967-12

Business Executive

165497520003

BOWN, Clifford Keith

Nov 23, 2010

Nov 03, 2015

Secretary

South Meyers Road

Suite 210

Oakbrook Terrace

1901

Illinois 60181

Usa

British

156068680001

HOYT, Mark Stephen

Oct 28, 2015

Mar 14, 2017

Secretary

S. Meyers Road, Suite 210

Oakbrook Terrace

60181 Illinois

1901

202777780001

ABOGADO NOMINEES LIMITED

Dec 09, 2008

Mar 14, 2017

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

BOSSHART, John William

Aug 04, 2021

Director

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

United States

American

1970-1

Chief Accounting Officer

287787130001

BOWN, Clifford Keith

Dec 09, 2008

Nov 03, 2015

Director

South Meyers Road

Suite 210

Oakbrook Terrace

1901

Illinois 60181

Usa

United States

American

1951-4

Business Executive

135094640001

CLEMENTS, Scott Michael

Jul 28, 2017

Aug 02, 2021

Director

North Canal

60606 Chicago

333

Illinois

Usa

United States

American

1962-10

President & Ceo

240503680001

HOYT, Mark Stephen

Oct 28, 2015

Jun 09, 2021

Director

S. Meyers Road, Suite 210

Oakbrook Terrace

60181 Illinois

1901

United States

American

1967-12

Business Executive

165497520003

HUNT, Thomas Kendall

Dec 10, 2008

Jul 28, 2017

Director

South Meyers Road

Suite 210

Oakbrook Terrace

1901

Illinois 60181

Usa

United States

American

1943-5

Business Executive

138723120001

VALCKE, Jan Ernest Alois Cyrille

Dec 10, 2008

Jan 24, 2017

Director

Wemmel

Vlassms-Brabant B-1780

Koningin Astridlaan 164

Belgium

Belgian

1954-11

Business Executive

138723070001

WORTH, Steven Robert

Aug 04, 2021

Director

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

United States

American

1970-3

President,Ceo,General Counsel,Chief Co & Secretary

287759540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONESPAN SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onespan, Inc

Apr 06, 2016

West Wacker

20th Floor

60601 Chicago

121

Illinois

United States

Legal Form	Corporate
Country Registered	Illinois
Legal Authority	Delaware
Place Registered	N/A
Registration Number	Fein: 36 - 4169320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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