ONESPAN SOLUTIONS UK LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 05383408
- Last Updated: 01 Mar 2024
Company Profile
ONESPAN SOLUTIONS UK LIMITED was incorporated on Friday, March 4, 2005 as a Private Limited Company with registered address in LONDON. ONESPAN SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years 8 months and 4 days.
| Name | ONESPAN SOLUTIONS UK LIMITED |
|---|---|
| Company number | 05383408 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Onespan Inc. West Wacker, 60601 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against ONESPAN SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONESPAN SOLUTIONS UK LIMITED | 04 Mar 2005 |
| CRONTO LIMITED | 07 Feb 2019 |