Onespan Limited

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General information

Name:

Onespan Ltd

Office Address:

Sanderson House Station Road Horsforth LS18 5NT Leeds

Number: 03265863

Incorporation date: 1996-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onespan came into being in 1996 as a company enlisted under no 03265863, located at LS18 5NT Leeds at Sanderson House Station Road. This company has been in business for 28 years and its last known state is active. This firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2023-03-31 is the last time company accounts were filed.

Presently, the following company is governed by a solitary managing director: Elizabeth H., who was formally appointed on Sat, 12th Sep 2020. Since 2017 William H., had been responsible for a variety of tasks within the company until the resignation 4 years ago. Furthermore a different director, including Matthew H. quit on Fri, 6th Oct 2017.

Elizabeth H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 12 September 2020

Latest update: 6 March 2024

Elizabeth H.

Role: Secretary

Appointed: 23 December 2004

Latest update: 6 March 2024

People with significant control

Elizabeth H.
Notified on 12 September 2020
Nature of control:
substantial control or influence
William H.
Notified on 6 October 2017
Ceased on 12 September 2020
Nature of control:
1/2 or less of shares
Matthew H.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 May 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

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