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ONESPAN SOLUTIONS LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 06769082
- Company Status
- CLOSED
- 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
- 2008-12-09
- Dissolved on
- 2022-06-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Onespan, Inc
- Onespan, Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VASCO DATA SECURITY UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
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ONESPAN SOLUTIONS LIMITED Company Description
- ONESPAN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06769082. Its current trading status is "closed". It was registered 2008-12-09. It was previously called VASCO DATA SECURITY UK LIMITED. It has declared SIC or NACE codes as "82990". and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
Get ONESPAN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Official Filings
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keyboard_arrow_down 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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change-to-a-person-with-significant-control (2021-03-04) - PSC05
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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legacy (2020-02-14) - CAP-SS
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resolution (2020-02-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-14) - SH19
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legacy (2020-02-14) - SH20
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auditors-resignation-limited-company (2020-03-18) - AA03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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change-corporate-secretary-company-with-change-date (2018-12-07) - CH04
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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resolution (2018-06-07) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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accounts-with-accounts-type-full (2015-04-24) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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appoint-person-secretary-company-with-name (2010-12-01) - AP03
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288a
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legacy (2009-09-11) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-12-09) - NEWINC