OpenRegistry
Companies House/Horsforth/Company profile

ONESPAN LIMITED

Active
03265863·incorporated 1996-10-18

ONESPAN LIMITED is an active UK private limited company, incorporated on 18 October 1996 at Companies House (number 03265863; OpenRegistry canonical ID GB-03265863-onespan-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 373 active companies registered in Horsforth, Leeds (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-18
Registered Address
GROUND FLOOR, TECHNO CENTRE, STATION ROAD, HORSFORTH, LEEDS, LS18 5BJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

ONESPAN LIMITED has 1 person with significant control on file:

  • Mr Matthew Hartley born 1976 resident in Scotland, British national. Notified 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Matthew Hartley born 1976 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-10-06.
    • Owns 25–50% of shares
  • Mrs Elizabeth Watson Hartley born 1948 resident in Scotland, Scottish national. Notified 2020-09-12. Ceased 2024-10-14.
    • Has significant influence or control
  • Mr William Henry Hartley born 1947 resident in Scotland, British national. Notified 2017-10-06. Ceased 2020-09-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Horsforth: