Onespan Technology Limited

06707232

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 25/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Jorge Alejandro Garcia Martell

director · Since 04/01/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Ms Lara Finlay Mataac

director · Since 04/01/2024

GENERAL COUNSEL AND CHIEF COMPLIANCE OFF

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Onespan, Inc

75–100% shares

75–100% votes

Appoint directors

20th Floor, Chicago

Reg: 36-4169320 · N/A · Publicly Traded

Notified 09/12/2020

Former PSCs

Mr Abraham Smith

Ceased 30/05/2018

Notion Gp Llp

Ceased 30/05/2018

Vasco Digital Automation Limited

Ceased 09/12/2020

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD

Created 23/06/2025Registered 25/06/2025

Charge

satisfied

INDUSTRIAL LENDING 1

Created 29/09/2015Registered 08/10/2015Satisfied 31/05/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2013Registered 15/06/2013Satisfied 31/01/2017