ONESPAN SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ONESPAN SOLUTIONS UK LIMITED
COMPANY NUMBER
05383408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/03/2005
(19 years and 9 months old)
WEBSITE
https://www.cronto.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2005
07/02/2019
CRONTO LIMITED
LONDON
E14 5HU
Telephone: 01223750001
TPS: No
Hauser Forum
3 Charles Babbage Road
Cambridge
Cambridgeshire
CB3 0GT
Telephone: 750001
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESPAN INTERNATIONAL GMBH | N/A | N/A |
| ONESPAN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Matthew Patrick Moynahan (930022729) has left the board |
Credit Risk Overview
Want to learn more about ONESPAN SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESPAN SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESPAN SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 14/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESPAN INTERNATIONAL INC | N/A | N/A |
| ONESPAN INTERNATIONAL GMBH | N/A | N/A |
| ONESPAN SOLUTIONS LIMITED | Company is dissolved | View Report |
| ONESPAN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ONESPAN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Matthew Patrick Moynahan (930022729) has left the board |
| 16/02/2024 | John William Bosshart (928778713) has left the board |
| 16/02/2024 | New Board Member Jorge Alejandro Garcia Martell (931925020) Appointed |
| 16/02/2024 | New Board Member Lara Finlay Mataac (931924986) Appointed |
| 19/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Matthew Patrick Moynahan (930022729) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Matthew Patrick Moynahan (930022784) Appointed |
| 09/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member John William Bosshart (928778713) Appointed |
| 01/10/2021 | New Board Member Steven Robert Worth (928775954) Appointed |
| 29/09/2021 | Scott Michael Clements (924050368) has left the board |
| 29/09/2021 | Mark Stephen Hoyt (916549752) has left the board |
| 29/09/2021 | New Board Member John William Bosshart (928770026) Appointed |
| 06/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 28/11/2017 | Thomas Kendall Hunt (913872312) has left the board |
| 28/11/2017 | New Board Member Scott Clements (924050368) Appointed |
| 06/04/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 06/04/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922743074) has left the board |
| 23/03/2017 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 23/03/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922743074) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 16/02/2017 | Jan Ernest Alois Cyrille Valcke (913872307) has left the board |
| 08/02/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 25/11/2015 | Mark Stephen Hoyt (920262283) has left the board |
| 25/11/2015 | New Board Member Mark Stephen Hoyt (916549752) Appointed |
| 16/11/2015 | New Board Member Mark Stephen Hoyt (920262283) Appointed |
| 13/11/2015 | Clifford Keith Bown (913509464) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (917896248) has left the board |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
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