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ONESPAN TECHNOLOGY LIMITED

Active
06707232·incorporated 2008-09-25

ONESPAN TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 25 September 2008 at Companies House (number 06707232; OpenRegistry canonical ID GB-06707232-onespan-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-25
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONESPAN TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Onespan, Inc (State Of Delaware, Usa reg. 36-4169320). Notified 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Abraham Smith born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 25–50% of shares
  • Notion Gp Llp (Uk reg. Oc371866). Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 25–50% of shares
  • Vasco Digital Automation Limited (England reg. 11368644). Notified 2018-05-30. Ceased 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONESPAN TECHNOLOGY LIMITED has previously traded as:

  • DEALFLO LIMITED (until 2019-06-04)
  • IOCS LIMITED (until 2016-06-08)

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