• UK
  • ONESPAN TECHNOLOGY LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
06707232
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Managing Directors
-
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-09-25
Age Of Company
2008-09-25 15 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
-
Onespan, Inc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEALFLO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2015-02-01
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

ONESPAN TECHNOLOGY LIMITED Company Description

ONESPAN TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06707232. Its current trading status is "live". It was registered 2008-09-25. It was previously called DEALFLO LIMITED. It has declared SIC or NACE codes as "62090". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-02-01.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
More information

Get ONESPAN TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Onespan Technology Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2008-09-25 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • accounts-with-accounts-type-small (2022-01-02) - AA

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  • change-corporate-secretary-company-with-change-date (2021-10-22) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01

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  • second-filing-of-director-appointment-with-name (2021-10-01) - RP04AP01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • change-to-a-person-with-significant-control (2021-03-18) - PSC05

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-06) - PSC02

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  • accounts-with-accounts-type-small (2020-01-06) - AA

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  • change-to-a-person-with-significant-control (2020-03-23) - PSC05

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • accounts-with-accounts-type-small (2020-12-23) - AA

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  • resolution (2019-06-14) - RESOLUTIONS

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  • resolution (2019-06-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • change-to-a-person-with-significant-control (2018-05-26) - PSC05

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  • capital-allotment-shares (2018-05-29) - SH01

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  • change-to-a-person-with-significant-control-without-name-date (2018-05-25) - PSC05

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  • change-to-a-person-with-significant-control (2018-05-24) - PSC05

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01

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  • cessation-of-a-person-with-significant-control (2018-06-06) - PSC07

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  • mortgage-satisfy-charge-full (2018-05-31) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2018-09-17) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01

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  • resolution (2018-06-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-06) - TM02

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  • notification-of-a-person-with-significant-control (2018-06-06) - PSC02

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • capital-allotment-shares (2017-03-22) - SH01

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  • mortgage-satisfy-charge-full (2017-01-31) - MR04

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  • capital-allotment-shares (2017-03-13) - SH01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-full (2017-06-21) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • change-of-name-notice (2016-06-06) - CONNOT

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  • resolution (2016-06-06) - RESOLUTIONS

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  • change-of-name-notice (2016-06-08) - CONNOT

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01

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  • resolution (2016-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • capital-allotment-shares (2015-08-28) - SH01

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  • resolution (2015-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • resolution (2014-08-05) - RESOLUTIONS

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  • resolution (2014-05-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • termination-director-company-with-name-termination-date (2013-02-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2013-10-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • accounts-amended-with-made-up-date (2013-07-17) - AAMD

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  • mortgage-create-with-deed-with-charge-number (2013-06-15) - MR01

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  • termination-secretary-company (2013-02-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-02-14) - AP03

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  • capital-allotment-shares (2012-03-19) - SH01

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  • change-account-reference-date-company-current-extended (2012-09-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • appoint-person-secretary-company-with-name (2010-02-09) - AP03

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  • capital-allotment-shares (2010-06-14) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01

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  • accounts-with-accounts-type-dormant (2010-05-21) - AA

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  • capital-alter-shares-subdivision (2010-06-14) - SH02

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  • capital-allotment-shares (2010-01-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • appoint-person-director-company-with-name (2010-10-28) - AP01

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  • resolution (2010-06-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • incorporation-company (2008-09-25) - NEWINC

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