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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-09-25) - NEWINC