Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Onespan Technology Limited
- Incorporated
- 25 September 2008 (18 years)
- Previously known as
- Dealflo Limited (until 4 June 2019)Iocs Limited (until 8 June 2016)
- Industry
- Other information technology service activities (62090)
- Directors
- Jorge Alejandro Garcia Martell
- Owned by
- Onespan, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Garcia Martell, Jorge Alejandro
Director · Appointed 4 January 2024
American
Born May 1978 (48)
American
Born May 1976 (50)
Officer history (12 former)
21 July 2025
21 July 2025
4 January 2024
Appointed Garcia Martell, Jorge Alejandro as Director
4 January 2024
4 January 2024
21 November 2023
8 April 2022
8 April 2022
4 August 2021
2 August 2021
2 August 2021
9 June 2021
17 September 2018
30 May 2018
30 May 2018
30 May 2018
30 May 2018
30 May 2018
Resigned Smith, Abraham as Director
30 May 2018
Resigned Smith, Abraham as Secretary
5 June 2015
1 September 2013
Resigned Ashworth, Gordon as Secretary
13 October 2012
13 October 2012
Appointed Smith, Abraham as Secretary
27 October 2010
27 October 2010
9 February 2010
Appointed Ashworth, Gordon as Secretary
25 September 2008
Appointed Smith, Abraham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Onespan, Inc
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded
Reg. no. 36-4169320
Former controllers (3)
9 December 2020
Ceased Vasco Digital Automation Limited — Owns 75–100% of shares
30 May 2018
Ceased Abraham Smith — Owns 25–50% of shares
30 May 2018
Ceased Notion GP LLP — Owns 25–50% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Application to strike the company off the register | |||
| 14 October 2026 | Satisfaction of a charge in full | |||
| 16 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Termination of appointment of a secretary |
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