Onespan Technology Limited

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Micro

Onespan Technology Limited

06707232•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
WebsiteEmail08702957948

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Incorporated

25/09/2008

Company Age

17 years

Directors

5

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Onespan Technology Limited (06707232) is a private limited with share capital incorporated on 25/09/2008 (17 years old) and registered in london, E145HU. The company operates under SIC code 62090 and is classified as Micro.

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

Private Limited With Share Capital
SIC: 62090
Micro
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
J
jorge alejandro garcia martell
director
L
lara finlay mataac
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

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

1
onespan solutions uk limited
live

Contact

08702957948
careers@dealflo.cominfo@dealflo.comsales@dealflo.com
dealflo.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU