ONESPAN LIMITED

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS  LS18 5NT
  • Active
  • Private Limited Company
  • Company No. 03265863
  • Last Updated: 01 Mar 2024

Company Profile

ONESPAN LIMITED was incorporated on Friday, October 18, 1996 as a Private Limited Company with registered address in LEEDS. ONESPAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years and 23 days.

Name ONESPAN LIMITED
Company number 03265863
Company type Private Limited Company
Incorporation date 18 Oct 1996
Status Active
Industry (SIC 2007)

Address

Registered Address SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Watson Hartley Nationality: Scottish Dates: Saturday, September 12, 2020 - present
significant influence or control
Mr William Henry Hartley Nationality: British Dates: Friday, October 6, 2017 - Saturday, September 12, 2020
ownership of shares 25 to 50 percent
Mr Matthew Hartley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

No mortgages have been registered against ONESPAN LIMITED.

Previous Names

Name Change Date
ONESPAN LIMITED 18 Oct 1996