Onespan Solutions Uk Limited

General information

Name:

Onespan Solutions Uk Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor E14 5HU London

Number: 05383408

Incorporation date: 2005-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05383408 19 years ago, Onespan Solutions Uk Limited is a Private Limited Company. The company's actual mailing address is C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London. Started as Cronto, the company used the name up till 2019/02/07, at which point it was changed to Onespan Solutions Uk Limited. This business's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Onespan Solutions Uk Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-03-03.

When it comes to this particular firm's directors directory, since 2024/01/04 there have been two directors: Jorge G. and Lara M.. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Onespan Solutions Uk Limited 2019-02-07
  • Cronto Limited 2005-03-04

Company staff

Jorge G.

Role: Director

Appointed: 04 January 2024

Latest update: 14 March 2024

Lara M.

Role: Director

Appointed: 04 January 2024

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 14 March 2017

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Onespan Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chicago at West Wacker, 60601, Illinois and was registered as a PSC under the registration number 36-4169320.

Onespan Inc.
Address: 121 West Wacker, Chicago, Illinois, 60601, United States
Legal authority Delaware
Legal form Corporate
Country registered Illinois
Place registered N/A
Registration number 36-4169320
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
19
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