ONESPAN TECHNOLOGY LIMITED

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DateDescription
24/07/2524 July 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

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24/07/2524 July 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

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22/07/2522 July 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-22

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14/07/2514 July 2025 NewResolutions

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24/03/2524 March 2025 Confirmation statement made on 2025-03-16 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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13/02/2413 February 2024 Termination of appointment of Matthew Patrick Moynahan as a director on 2024-01-04

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13/02/2413 February 2024 Termination of appointment of John William Bosshart as a director on 2023-11-21

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13/02/2413 February 2024 Appointment of Mr Jorge Alejandro Garcia Martell as a director on 2024-01-04

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13/02/2413 February 2024 Appointment of Ms Lara Finlay Mataac as a director on 2024-01-04

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Appointment of Mr Matthew Patrick Moynahan as a director on 2022-04-08

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20/09/2220 September 2022 Termination of appointment of Steven Robert Worth as a director on 2022-04-08

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02/01/222 January 2022 Accounts for a small company made up to 2020-12-31

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22/10/2122 October 2021 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-10-22

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22/10/2122 October 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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01/10/211 October 2021 Second filing for the appointment of Mr John William Bosshart as a director

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01/10/211 October 2021 Second filing for the appointment of Mr Steven Robert Worth as a director

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29/09/2129 September 2021 Termination of appointment of Mark Stephen Hoyt as a director on 2021-06-09

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29/09/2129 September 2021 Termination of appointment of Scott Michael Clements as a director on 2021-08-02

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29/09/2129 September 2021 Appointment of Mr John William Bosshart as a director on 2021-08-04

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29/09/2129 September 2021 Appointment of Mr Steven Robert Worth as a director on 2021-08-04

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / VASCO DIGITAL AUTOMATION LIMITED / 30/05/2018

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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06/01/206 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/06/1914 June 2019 CHANGE OF NAME 25/09/2008

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04/06/194 June 2019 COMPANY NAME CHANGED DEALFLO LIMITED CERTIFICATE ISSUED ON 04/06/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH ENGLAND

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17/09/1817 September 2018 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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15/06/1815 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/186 June 2018 CESSATION OF NOTION GP LLP AS A PSC

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SMITH

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWISON

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY ABRAHAM SMITH

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06/06/186 June 2018 DIRECTOR APPOINTED MR MARK STEPHEN HOYT

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06/06/186 June 2018 DIRECTOR APPOINTED MR SCOTT MICHAEL CLEMENTS

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06/06/186 June 2018 CESSATION OF ABRAHAM SMITH AS A PSC

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASCO DIGITAL AUTOMATION LIMITED

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067072320002

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 370.0728

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 354.9278

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29/05/1829 May 2018 28/05/18 STATEMENT OF CAPITAL GBP 351.1736

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 347.8768

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 377.2609

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 373.5009

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 372.6509

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26/05/1826 May 2018 PSC'S CHANGE OF PARTICULARS / NOTION GP LLP / 25/05/2018

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25/05/1825 May 2018 CHANGE OF PARTICULARS FOR A PSC

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / NOTION CAPITAL / 15/05/2018

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21/05/1821 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SUITE 397 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/03/1722 March 2017 10/03/17 STATEMENT OF CAPITAL GBP 344.1538

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13/03/1713 March 2017 10/03/17 STATEMENT OF CAPITAL GBP 344.1538

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08/03/178 March 2017 ADOPT ARTICLES 24/02/2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067072320001

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 33 GREENEND ROAD LONDON W4 1AH

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/06/168 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/168 June 2016 COMPANY NAME CHANGED IOCS LIMITED CERTIFICATE ISSUED ON 08/06/16

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06/06/166 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/166 June 2016 CHANGE OF NAME 25/05/2016

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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15/11/1515 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067072320002

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28/08/1528 August 2015 17/08/15 STATEMENT OF CAPITAL GBP 245.1854

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28/08/1528 August 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/06/158 June 2015 DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER

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03/02/153 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 ADOPT ARTICLES 30/05/2014

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21/05/1421 May 2014 ADOPT ARTICLES 27/05/2010

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY GORDON ASHWORTH

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15/10/1315 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067072320001

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14/02/1314 February 2013 TERMINATE SEC APPOINTMENT

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14/02/1314 February 2013 SECRETARY APPOINTED MR ABRAHAM SMITH

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON ASHWORTH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 19 NORTHAMPTON SQUARE LONDON EC1V 0AJ UNITED KINGDOM

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04/11/124 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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26/09/1226 September 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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11/06/1211 June 2012 30/09/11 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 12/11/11 STATEMENT OF CAPITAL GBP 166.15

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01/11/111 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O NATIV FAO GORDON ASHWORTH 23-25 THIRD FLOOR EASTCASTLE STREET LONDON W1W 8DF

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28/10/1028 October 2010 DIRECTOR APPOINTED MR GORDON NEVILLE ASHWORTH

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28/10/1028 October 2010 DIRECTOR APPOINTED MR JULIAN ROBERT LONG HOWISON

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07/10/107 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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16/06/1016 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1014 June 2010 SUB-DIVISION 04/05/10

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14/06/1014 June 2010 04/05/10 STATEMENT OF CAPITAL GBP 144

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM VICTORIA HOUSE 28-32 DESBOROUGH STREET HIGH WYCOMBE HP11 2NF

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09/02/109 February 2010 SECRETARY APPOINTED MR GORDON ASHWORTH

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20/01/1020 January 2010 04/01/10 STATEMENT OF CAPITAL GBP 100

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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