ONESPAN SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONESPAN SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONESPAN SOLUTIONS LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769082. The accounts status is FULL.
ONESPAN SOLUTIONS LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769082. The accounts status is FULL.
ONESPAN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VASCO DATA SECURITY UK LIMITED (until 07/06/2018)
VASCO DATA SECURITY UK LIMITED (until 07/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2020 | 23/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-03-14 | CURRENT | ||
| MR MARK STEPHEN HOYT | Dec 1967 | American | Director | 2015-10-28 | CURRENT |
| MR SCOTT MICHAEL CLEMENTS | Oct 1962 | American | Director | 2017-07-28 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-12-09 UNTIL 2017-03-14 | RESIGNED | ||
| MR STEVEN ROBERT WORTH | Mar 1970 | American | Director | 2021-08-04 UNTIL 2021-08-04 | RESIGNED |
| JAN ERNEST ALOIS CYRILLE VALCKE | Nov 1954 | Belgian | Director | 2008-12-10 UNTIL 2017-01-24 | RESIGNED |
| THOMAS KENDALL HUNT | May 1943 | American | Director | 2008-12-10 UNTIL 2017-07-28 | RESIGNED |
| MR MARK STEPHEN HOYT | Dec 1967 | American | Director | 2015-10-28 UNTIL 2021-06-09 | RESIGNED |
| MR SCOTT CLEMENTS | Oct 1962 | American | Director | 2017-07-28 UNTIL 2021-08-02 | RESIGNED |
| CLIFFORD KEITH BOWN | Apr 1951 | American | Director | 2008-12-09 UNTIL 2015-11-03 | RESIGNED |
| MR JOHN WILLIAM BOSSHART | Jan 1970 | American | Director | 2021-08-04 UNTIL 2021-08-04 | RESIGNED |
| MARK STEPHEN HOYT | Secretary | 2015-10-28 UNTIL 2017-03-14 | RESIGNED | ||
| CLIFFORD KEITH BOWN | British | Secretary | 2010-11-23 UNTIL 2015-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onespan, Inc | 2016-04-06 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |