Onespan Technology Limited

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Onespan Technology Limited

06707232•Private Limited With Share Capital

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

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Incorporated

25/09/2008

Company Age

18 years

Directors

5

Employees

2

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Onespan Technology Limited (06707232) is a private limited with share capital incorporated on 25/09/2008 (18 years old) and registered in london, E145HU. The company operates under SIC code 62090 - other information technology service activities.

Dealflo is now part of onespan. follow us at https://www.linkedin.com/company/onespan/

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 25/09/2008
E145HU
2 employees

Financial Overview

Total Assets

£709.5K

Liabilities

£7.79M

Net Assets

£-7.08M

Turnover

£3.57M

Cash

£623.7K

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

3
L
lara finlay mataac
director
L
lara finlay mataac
director
J
jorge alejandro garcia martell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2025
Termination Secretary Company With Name Termination 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:14-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Resolution
Category:Resolution
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Resolution
Category:Resolution
Date:08-06-2016
Change Of Name Notice
Category:Change Of Name
Date:08-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Change Of Name Notice
Category:Change Of Name
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Resolution
Category:Resolution
Date:05-08-2014
Resolution
Category:Resolution
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Termination Secretary Company
Category:Officers
Date:14-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

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Contact

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