ONESPAN TECHNOLOGY LIMITED

active Company number 06707232

Private Limited by Shares · Incorporated on 25th Sep 2008

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SIC code: 62090
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ONESPAN TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 2008 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	21st Jul 2025		Not recorded	View profile
Jorge Garcia Martell	Director	4th Jan 2024	This company	American	View profile
Lara Mataac	Director	4th Jan 2024		American	View profile
Onespan, Inc	Corporate PSC	9th Dec 2020	—	—	View profile
Notion Gp Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Vasco Digital Automation Limited (ceased)	Corporate PSC	30th May 2018	—	—	View profile
Abraham Smith (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 1,892 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 2008
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 2008 Company incorporated
25th Sep 2008 Abraham Smith appointed as Director
9th Feb 2010 Gordon Ashworth appointed as Secretary
27th Oct 2010 Gordon Ashworth appointed as Director
27th Oct 2010 Julian Howison appointed as Director
13th Oct 2012 Abraham Smith appointed as Secretary
13th Oct 2012 Gordon Ashworth resigned as Director
1st Sep 2013 Gordon Ashworth resigned as Secretary
5th Jun 2015 Stephen Chandler appointed as Director
6th Apr 2016 Notion Gp Llp appointed as Corporate PSC
6th Apr 2016 Abraham Smith appointed as PSC
30th May 2018 Stephen Chandler resigned as Director
30th May 2018 Mark Hoyt appointed as Director
30th May 2018 Abraham Smith resigned as Secretary
30th May 2018 Scott Clements appointed as Director
30th May 2018 Abraham Smith resigned as Director
30th May 2018 Julian Howison resigned as Director
30th May 2018 Notion Gp Llp ceased to be a Corporate PSC
30th May 2018 Vasco Digital Automation Limited appointed as Corporate PSC
30th May 2018 Abraham Smith ceased to be a PSC
17th Sep 2018 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
9th Dec 2020 Onespan, Inc appointed as Corporate PSC
9th Dec 2020 Vasco Digital Automation Limited ceased to be a Corporate PSC
9th Jun 2021 Mark Hoyt resigned as Director
2nd Aug 2021 Scott Clements resigned as Director
2nd Aug 2021 Steven Worth appointed as Director
4th Aug 2021 John Bosshart appointed as Director
8th Apr 2022 Steven Worth resigned as Director
8th Apr 2022 Matthew Moynahan appointed as Director
21st Nov 2023 John Bosshart resigned as Director
4th Jan 2024 Matthew Moynahan resigned as Director
4th Jan 2024 Lara Mataac appointed as Director
4th Jan 2024 Jorge Garcia Martell appointed as Director
21st Jul 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
21st Jul 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
16th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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