Onespan Solutions Uk Limited

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Onespan Solutions Uk Limited

05383408•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
WebsiteEmail01223750001

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Incorporated

04/03/2005

Company Age

21 years

Directors

5

Employees

14

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Onespan Solutions Uk Limited (05383408) is a private limited with share capital incorporated on 04/03/2005 (21 years old) and registered in london, E145HU. The company operates under SIC code 58290 and is classified as Micro.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 04/03/2005
E145HU
14 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£776.6K

Net Assets

£1.04M

Cash

£942.1K

Key Metrics

14

Employees

5

Directors

2

Shareholders

Board of Directors

3
M
matthew patrick moynahan
director
L
lara finlay mataac
director
J
jorge alejandro garcia martell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Resolution
Category:Resolution
Date:07-02-2019
Resolution
Category:Resolution
Date:29-01-2019
Change Of Name Notice
Category:Change Of Name
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Move Registers To Registered Office Company
Category:Address
Date:17-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-04-2013
Resolution
Category:Resolution
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Move Registers To Sail Company
Category:Address
Date:25-05-2011
Change Sail Address Company
Category:Address
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:09-04-2009

Import / Export

Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, England E14 5Hu, E145HURegistered

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Contact

01223750001
contact@cronto.comsupport@cronto.com
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C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU