Oakbrook Terrace
Illinois
60181
Director Name | Mr Scott Michael Clements |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 July 2017(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 14 June 2022) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 333 North Canal Chicago Illinois 60606 |
Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 March 2017(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 14 June 2022) |
Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU |
Director Name | Clifford Keith Bown |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 1901 South Meyers Road Suite 210 Oakbrook Terrace Illinois 60181 United States |
Director Name | Jan Ernest Alois Cyrille Valcke |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 December 2008(1 day after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 January 2017) |
Role | Business Executive |
Country of Residence | Belgium |
Correspondence Address | Koningin Astridlaan 164 Wemmel Vlassms-Brabant B-1780 Belgium |
Director Name | Thomas Kendall Hunt |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 2008(1 day after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 July 2017) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 1901 South Meyers Road Suite 210 Oakbrook Terrace Illinois 60181 United States |
Secretary Name | Clifford Keith Bown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 November 2015) |
Role | Company Director |
Correspondence Address | 1901 South Meyers Road Suite 210 Oakbrook Terrace Illinois 60181 United States |
Director Name | Mr Mark Stephen Hoyt |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 2015(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 09 June 2021) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 1901 S. Meyers Road, Suite 210 Oakbrook Terrace Illinois 60181 |
Secretary Name | Mark Stephen Hoyt |
---|---|
Status | Resigned |
Appointed | 28 October 2015(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 March 2017) |
Role | Company Director |
Correspondence Address | 1901 S. Meyers Road, Suite 210 Oakbrook Terrace Illinois 60181 |
Director Name | Mr Scott Michael Clements |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 2017(8 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 02 August 2021) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 333 North Canal Chicago Illinois 60606 |
Director Name | Mr John William Bosshart |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 August 2021(12 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 August 2021) |
Role | Chief Accounting Officer |
Country of Residence | United States |
Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
Director Name | Mr Steven Robert Worth |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 August 2021(12 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 August 2021) |
Role | President,Ceo,General Counsel,Chief Co & Secretary |
Country of Residence | United States |
Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | vascoro.com |
---|
Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100k at £1 | Vasco Data Security International Gmbh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £509,204 |
Net Worth | £241,870 |
Cash | £279,337 |
Current Liabilities | £52,109 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
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18 March 2020 | Resignation of an auditor (2 pages) |
14 February 2020 | Statement of capital on 14 February 2020
|
14 February 2020 | Solvency Statement dated 04/02/20 (1 page) |
14 February 2020 | Resolutions
|
14 February 2020 | Statement by Directors (1 page) |
27 December 2019 | Full accounts made up to 31 December 2018 (20 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
13 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
13 December 2018 | Change of details for Vasco Data Security International, Inc as a person with significant control on 8 December 2018 (2 pages) |
7 December 2018 | Secretary's details changed for Corporation Service Company (Uk) Limited on 7 December 2018 (1 page) |
7 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
10 July 2018 | Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 10 July 2018 (1 page) |
7 June 2018 | Resolutions
|
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
24 November 2017 | Appointment of Mr Scott Clements as a director on 28 July 2017 (2 pages) |
24 November 2017 | Appointment of Mr Scott Clements as a director on 28 July 2017 (2 pages) |
23 November 2017 | Termination of appointment of Thomas Kendall Hunt as a director on 28 July 2017 (1 page) |
23 November 2017 | Termination of appointment of Thomas Kendall Hunt as a director on 28 July 2017 (1 page) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 March 2017 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2017 (2 pages) |
21 March 2017 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Abogado Nominees Limited as a secretary on 14 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Mark Stephen Hoyt as a secretary on 14 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Abogado Nominees Limited as a secretary on 14 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Mark Stephen Hoyt as a secretary on 14 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 21 March 2017 (1 page) |
14 February 2017 | Termination of appointment of Jan Ernest Alois Cyrille Valcke as a director on 24 January 2017 (1 page) |
14 February 2017 | Termination of appointment of Jan Ernest Alois Cyrille Valcke as a director on 24 January 2017 (1 page) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
18 November 2015 | Appointment of Mark Stephen Hoyt as a secretary on 28 October 2015 (2 pages) |
18 November 2015 | Appointment of Mark Stephen Hoyt as a secretary on 28 October 2015 (2 pages) |
12 November 2015 | Appointment of Mark Stephen Hoyt as a director on 28 October 2015 (2 pages) |
12 November 2015 | Appointment of Mark Stephen Hoyt as a director on 28 October 2015 (2 pages) |
11 November 2015 | Termination of appointment of Clifford Keith Bown as a secretary on 3 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Clifford Keith Bown as a secretary on 3 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Clifford Keith Bown as a director on 3 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Clifford Keith Bown as a director on 3 November 2015 (1 page) |
24 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
23 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
7 January 2014 | Director's details changed for Thomas Kendall Hunt on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2013 (2 pages) |
7 January 2014 | Secretary's details changed for Clifford Keith Bown on 9 December 2013 (1 page) |
7 January 2014 | Secretary's details changed for Clifford Keith Bown on 9 December 2013 (1 page) |
7 January 2014 | Secretary's details changed for Clifford Keith Bown on 9 December 2013 (1 page) |
7 January 2014 | Director's details changed for Thomas Kendall Hunt on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Clifford Keith Bown on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Clifford Keith Bown on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Clifford Keith Bown on 9 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Thomas Kendall Hunt on 9 December 2013 (2 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 December 2010 | Director's details changed for Clifford Keith Bown on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Clifford Keith Bown on 9 December 2010 (2 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Director's details changed for Clifford Keith Bown on 9 December 2010 (2 pages) |
1 December 2010 | Appointment of Clifford Keith Bown as a secretary (3 pages) |
1 December 2010 | Appointment of Clifford Keith Bown as a secretary (3 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
29 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Clifford Keith Bown on 9 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Thomas Kendall Hunt on 9 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Clifford Keith Bown on 9 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Clifford Keith Bown on 9 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Thomas Kendall Hunt on 9 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Thomas Kendall Hunt on 9 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2009 (2 pages) |
28 January 2010 | Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2009 (2 pages) |
11 September 2009 | Ad 27/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages) |
11 September 2009 | Ad 27/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages) |
4 June 2009 | Director appointed thomas kendall hunt (2 pages) |
4 June 2009 | Director appointed jan ernest alois cyrille valcke (2 pages) |
4 June 2009 | Director appointed thomas kendall hunt (2 pages) |
4 June 2009 | Director appointed jan ernest alois cyrille valcke (2 pages) |
9 December 2008 | Incorporation (36 pages) |
9 December 2008 | Incorporation (36 pages) |