ONESPAN SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

05383408

Incorporation date

04/03/2005

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/10/2022)

09/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/07/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

22/07/2025

Registered 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

View PDF (1 pages)

14/07/2025

Resolutions

View PDF (3 pages)

25/06/2025

Registration of charge 053834080001, created on 2025-06-23

View PDF (67 pages)

24/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of John William Bosshart as a director on 2023-11-21

View PDF (1 pages)

12/02/2024

Termination of appointment of Matthew Patrick Moynahan as a director on 2024-01-04

View PDF (1 pages)

12/02/2024

Appointment of Ms Lara Finlay Mataac as a director on 2024-01-04

View PDF (2 pages)

12/02/2024

Appointment of Mr Jorge Alejandro Garcia Martell as a director on 2024-01-04

View PDF (2 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ONESPAN SOLUTIONS UK LIMITED

ONESPAN SOLUTIONS UK LIMITED is an(a) Active company incorporated on 04/03/2005 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONESPAN SOLUTIONS UK LIMITED?

ONESPAN SOLUTIONS UK LIMITED is currently Active. It was registered on 04/03/2005 .

Where is ONESPAN SOLUTIONS UK LIMITED located?

ONESPAN SOLUTIONS UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU.

What does ONESPAN SOLUTIONS UK LIMITED do?

ONESPAN SOLUTIONS UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ONESPAN SOLUTIONS UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with no updates.