Company NameOnespan Solutions Limited
Company StatusDissolved
Company Number06769082
CategoryPrivate Limited Company
Incorporation Date9 December 2008(15 years, 3 months ago)
Dissolution Date14 June 2022 (1 year, 9 months ago)
Previous NameVasco Data Security UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Stephen Hoyt
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed28 October 2015(6 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 14 June 2022)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1901 S. Meyers Road Suite 210
Oakbrook Terrace
Illinois
60181
Director NameMr Scott Michael Clements
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed28 July 2017(8 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 14 June 2022)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address333 North Canal Chicago
Illinois
60606
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusClosed
Appointed14 March 2017(8 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 14 June 2022)
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
10th Floor
London
E14 5HU
Director NameClifford Keith Bown
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2008(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1901 South Meyers Road
Suite 210
Oakbrook Terrace
Illinois 60181
United States
Director NameJan Ernest Alois Cyrille Valcke
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed10 December 2008(1 day after company formation)
Appointment Duration8 years, 1 month (resigned 24 January 2017)
RoleBusiness Executive
Country of ResidenceBelgium
Correspondence AddressKoningin Astridlaan 164 Wemmel
Vlassms-Brabant B-1780
Belgium
Director NameThomas Kendall Hunt
Date of BirthMay 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 2008(1 day after company formation)
Appointment Duration8 years, 7 months (resigned 28 July 2017)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1901 South Meyers Road
Suite 210
Oakbrook Terrace
Illinois 60181
United States
Secretary NameClifford Keith Bown
NationalityBritish
StatusResigned
Appointed23 November 2010(1 year, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 November 2015)
RoleCompany Director
Correspondence Address1901 South Meyers Road
Suite 210
Oakbrook Terrace
Illinois 60181
United States
Director NameMr Mark Stephen Hoyt
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 2015(6 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 09 June 2021)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1901 S. Meyers Road, Suite 210
Oakbrook Terrace
Illinois
60181
Secretary NameMark Stephen Hoyt
StatusResigned
Appointed28 October 2015(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 March 2017)
RoleCompany Director
Correspondence Address1901 S. Meyers Road, Suite 210
Oakbrook Terrace
Illinois
60181
Director NameMr Scott Michael Clements
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2017(8 years, 7 months after company formation)
Appointment Duration4 years (resigned 02 August 2021)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address333 North Canal
Chicago
Illinois
60606
Director NameMr John William Bosshart
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed04 August 2021(12 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 04 August 2021)
RoleChief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
London
E14 5HU
Director NameMr Steven Robert Worth
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed04 August 2021(12 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 04 August 2021)
RolePresident,Ceo,General Counsel,Chief Co & Secretary
Country of ResidenceUnited States
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
London
E14 5HU
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed09 December 2008(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitevascoro.com

Location

Registered AddressC/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at £1Vasco Data Security International Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£509,204
Net Worth£241,870
Cash£279,337
Current Liabilities£52,109

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2021Full accounts made up to 31 December 2019 (17 pages)
18 March 2020Resignation of an auditor (2 pages)
14 February 2020Statement of capital on 14 February 2020
  • GBP 1
(3 pages)
14 February 2020Solvency Statement dated 04/02/20 (1 page)
14 February 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 February 2020Statement by Directors (1 page)
27 December 2019Full accounts made up to 31 December 2018 (20 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
13 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
13 December 2018Change of details for Vasco Data Security International, Inc as a person with significant control on 8 December 2018 (2 pages)
7 December 2018Secretary's details changed for Corporation Service Company (Uk) Limited on 7 December 2018 (1 page)
7 October 2018Full accounts made up to 31 December 2017 (15 pages)
10 July 2018Registered 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 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
(3 pages)
13 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
24 November 2017Appointment of Mr Scott Clements as a director on 28 July 2017 (2 pages)
24 November 2017Appointment of Mr Scott Clements as a director on 28 July 2017 (2 pages)
23 November 2017Termination of appointment of Thomas Kendall Hunt as a director on 28 July 2017 (1 page)
23 November 2017Termination of appointment of Thomas Kendall Hunt as a director on 28 July 2017 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (15 pages)
29 September 2017Full accounts made up to 31 December 2016 (15 pages)
21 March 2017Registered 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 2017Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2017 (2 pages)
21 March 2017Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2017 (2 pages)
21 March 2017Termination of appointment of Abogado Nominees Limited as a secretary on 14 March 2017 (1 page)
21 March 2017Termination of appointment of Mark Stephen Hoyt as a secretary on 14 March 2017 (1 page)
21 March 2017Termination of appointment of Abogado Nominees Limited as a secretary on 14 March 2017 (1 page)
21 March 2017Termination of appointment of Mark Stephen Hoyt as a secretary on 14 March 2017 (1 page)
21 March 2017Registered 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 2017Termination of appointment of Jan Ernest Alois Cyrille Valcke as a director on 24 January 2017 (1 page)
14 February 2017Termination of appointment of Jan Ernest Alois Cyrille Valcke as a director on 24 January 2017 (1 page)
16 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (14 pages)
7 October 2016Full accounts made up to 31 December 2015 (14 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
(6 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
(6 pages)
18 November 2015Appointment of Mark Stephen Hoyt as a secretary on 28 October 2015 (2 pages)
18 November 2015Appointment of Mark Stephen Hoyt as a secretary on 28 October 2015 (2 pages)
12 November 2015Appointment of Mark Stephen Hoyt as a director on 28 October 2015 (2 pages)
12 November 2015Appointment of Mark Stephen Hoyt as a director on 28 October 2015 (2 pages)
11 November 2015Termination of appointment of Clifford Keith Bown as a secretary on 3 November 2015 (1 page)
11 November 2015Termination of appointment of Clifford Keith Bown as a secretary on 3 November 2015 (1 page)
11 November 2015Termination of appointment of Clifford Keith Bown as a director on 3 November 2015 (1 page)
11 November 2015Termination of appointment of Clifford Keith Bown as a director on 3 November 2015 (1 page)
24 April 2015Full accounts made up to 31 December 2014 (12 pages)
24 April 2015Full accounts made up to 31 December 2014 (12 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
(6 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
(6 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
(6 pages)
23 June 2014Full accounts made up to 31 December 2013 (12 pages)
23 June 2014Full accounts made up to 31 December 2013 (12 pages)
8 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
(6 pages)
8 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
(6 pages)
8 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
(6 pages)
7 January 2014Director's details changed for Thomas Kendall Hunt on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2013 (2 pages)
7 January 2014Secretary's details changed for Clifford Keith Bown on 9 December 2013 (1 page)
7 January 2014Secretary's details changed for Clifford Keith Bown on 9 December 2013 (1 page)
7 January 2014Secretary's details changed for Clifford Keith Bown on 9 December 2013 (1 page)
7 January 2014Director's details changed for Thomas Kendall Hunt on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Clifford Keith Bown on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Clifford Keith Bown on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Clifford Keith Bown on 9 December 2013 (2 pages)
7 January 2014Director's details changed for Thomas Kendall Hunt on 9 December 2013 (2 pages)
13 September 2013Full accounts made up to 31 December 2012 (12 pages)
13 September 2013Full accounts made up to 31 December 2012 (12 pages)
18 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (11 pages)
3 October 2012Full accounts made up to 31 December 2011 (11 pages)
28 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
30 September 2011Full accounts made up to 31 December 2010 (12 pages)
30 September 2011Full accounts made up to 31 December 2010 (12 pages)
9 December 2010Director's details changed for Clifford Keith Bown on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Clifford Keith Bown on 9 December 2010 (2 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
9 December 2010Director's details changed for Clifford Keith Bown on 9 December 2010 (2 pages)
1 December 2010Appointment of Clifford Keith Bown as a secretary (3 pages)
1 December 2010Appointment of Clifford Keith Bown as a secretary (3 pages)
14 September 2010Full accounts made up to 31 December 2009 (11 pages)
14 September 2010Full accounts made up to 31 December 2009 (11 pages)
29 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Clifford Keith Bown on 9 December 2009 (2 pages)
29 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Thomas Kendall Hunt on 9 December 2009 (2 pages)
29 January 2010Director's details changed for Clifford Keith Bown on 9 December 2009 (2 pages)
29 January 2010Director's details changed for Clifford Keith Bown on 9 December 2009 (2 pages)
29 January 2010Director's details changed for Thomas Kendall Hunt on 9 December 2009 (2 pages)
29 January 2010Director's details changed for Thomas Kendall Hunt on 9 December 2009 (2 pages)
29 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2009 (2 pages)
28 January 2010Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages)
28 January 2010Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages)
28 January 2010Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages)
28 January 2010Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2009 (2 pages)
28 January 2010Director's details changed for Jan Ernest Alois Cyrille Valcke on 9 December 2009 (2 pages)
11 September 2009Ad 27/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
11 September 2009Ad 27/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
4 June 2009Director appointed thomas kendall hunt (2 pages)
4 June 2009Director appointed jan ernest alois cyrille valcke (2 pages)
4 June 2009Director appointed thomas kendall hunt (2 pages)
4 June 2009Director appointed jan ernest alois cyrille valcke (2 pages)
9 December 2008Incorporation (36 pages)
9 December 2008Incorporation (36 pages)