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Onespan Solutions Limited

Onespan Solutions Limited is a dissolved company incorporated on 9 December 2008 with the registered office located in London, Greater London. Onespan Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06769082
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 21 Oct 2021 (3 years ago)
Previous address was 25 Canada Square Level 37 London E14 5LQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • American • Lives in United States • Born in Oct 1962
Director • Business Executive • American • Lives in United States • Born in Dec 1967
Onespan, INC
PSC
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£503.9K
Increased by £289.62K (+135%)
Turnover
Unreported
Decreased by £1.37M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£510.71K
Increased by £5.97K (+1%)
Total Liabilities
£0
Decreased by £12.58K (-100%)
Net Assets
£510.71K
Increased by £18.55K (+4%)
Debt Ratio (%)
0%
Decreased by 2.49% (-100%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Registered Address Changed
3 Years Ago on 21 Oct 2021
Steven Robert Worth Resigned
4 Years Ago on 4 Aug 2021
John William Bosshart Resigned
4 Years Ago on 4 Aug 2021
Mr Steven Robert Worth Appointed
4 Years Ago on 4 Aug 2021
Corporation Service Company (Uk) Limited Details Changed
5 Years Ago on 21 Aug 2020
Mr Scott Michael Clements Appointed
8 Years Ago on 28 Jul 2017
Mr Mark Stephen Hoyt Appointed
9 Years Ago on 28 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 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 21 October 2021
Submitted on 21 Oct 2021
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
Submitted on 21 Oct 2021
Appointment of Mr Scott Michael Clements as a director on 28 July 2017
Submitted on 6 Oct 2021
Termination of appointment of John William Bosshart as a director on 4 August 2021
Submitted on 6 Oct 2021
Termination of appointment of Steven Robert Worth as a director on 4 August 2021
Submitted on 6 Oct 2021
Appointment of Mr Mark Stephen Hoyt as a director on 28 October 2015
Submitted on 6 Oct 2021
Appointment of Mr Steven Robert Worth as a director on 4 August 2021
Submitted on 29 Sep 2021
Repayment History
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