ONESPAN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 03265863
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of ONESPAN LIMITED are www.onespan.co.uk, and www.onespan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onespan Limited is a Private Limited Company. The company registration number is 03265863. Onespan Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Onespan Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . HARTLEY, Elizabeth Watson is a Secretary of the company. HARTLEY, Matthew is a Director of the company. Secretary GODDARD, Terence Allan has been resigned. Secretary WING, Clifford Donald has been resigned. Director GODDARD, Terence Allan has been resigned. Director WATSON, Anne Marie has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARTLEY, Elizabeth Watson
Appointed Date: 23 December 2004
Director
HARTLEY, Matthew
Appointed Date: 23 December 2004
48 years old

Resigned Directors

Secretary
GODDARD, Terence Allan
Resigned: 23 December 2004
Appointed Date: 29 October 1996
Secretary
WING, Clifford Donald
Resigned: 29 October 1996
Appointed Date: 18 October 1996
Director
GODDARD, Terence Allan
Resigned: 23 December 2004
Appointed Date: 29 October 1996
79 years old
Director
WATSON, Anne Marie
Resigned: 23 December 2004
Appointed Date: 29 October 1996
73 years old
Director
BONUSWORTH LIMITED
Resigned: 29 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr Matthew Hartley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESPAN LIMITED Events

29 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 45 more events
13 Dec 1996
New director appointed
13 Dec 1996
New secretary appointed
14 Nov 1996
Memorandum and Articles of Association
14 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1996
Incorporation

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