BASWARE SHARED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BASWARE SHARED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASWARE SHARED SERVICES LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234104. The accounts status is FULL and accounts are next due on 30/09/2024.

BASWARE SHARED SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROCSERVE SHARED SERVICES LIMITED (until 16/07/2015)
PA SHARED SERVICES LIMITED (until 27/06/2007)
LAUNCHBOOK LIMITED (until 20/05/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTTI TAPANI NURMINEN Mar 1979 Finnish Director 2019-12-02 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2006-03-14 UNTIL 2015-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2005-01-11 RESIGNED
MR NICLAS ROSENLEW Jul 1972 Finnish Director 2015-04-08 UNTIL 2019-03-11 RESIGNED
MR ESA ERKKI TIHILÄ Dec 1964 Finnish Director 2015-04-08 UNTIL 2016-09-26 RESIGNED
MR VESA TAPIO TYKKYLAINEN Dec 1960 Finnish Director 2016-09-26 UNTIL 2019-03-11 RESIGNED
TUIJA IRMELI MANTYNIEMI May 1965 Finnish Director 2019-03-11 UNTIL 2019-12-02 RESIGNED
MR JIM KNOX Apr 1964 British Director 2010-12-14 UNTIL 2012-02-27 RESIGNED
MISS VEERA VENKATA SATHYAVATHI JOHNSON Aug 1965 British Director 2007-06-27 UNTIL 2010-12-10 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2005-01-11 UNTIL 2007-06-27 RESIGNED
MR CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Director 2007-06-27 UNTIL 2015-04-08 RESIGNED
MS AMABEL BONITA WENDY GRANT Sep 1966 British Director 2015-07-07 UNTIL 2015-07-07 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2005-01-11 UNTIL 2006-01-31 RESIGNED
MR NIGEL RICHARD CLIFFORD Jun 1959 British Director 2012-02-27 UNTIL 2015-04-08 RESIGNED
MR KLAUS ANDERSEN Mar 1964 Danish Director 2019-03-11 UNTIL 2023-01-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2005-01-11 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2005-01-11 UNTIL 2008-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basware Holdings Limited 2016-04-06 - 2022-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Basware Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMBIAN LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
110 CROXTED ROAD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EVOLVING SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 61900 - Other telecommunications activities
DOTSOLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOUNTAIN & COLONNADE MANAGEMENT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROCSERVE SUPPLIER SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TALOGY HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
SYMBIAN SOFTWARE LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
CUBIKS GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
AEGATE LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MICRO FOCUS INTERNATIONAL LIMITED NEWBURY Active GROUP 62090 - Other information technology service activities
BASWARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BASWARE SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROCSERVE SERVICES LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ORDNANCE SURVEY LEISURE LIMITED SOUTHAMPTON Active FULL 47910 - Retail sale via mail order houses or via Internet
ORDNANCE SURVEY LIMITED SOUTHAMPTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DANESK LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW WIRELESS SYSTEMS UK LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
TSG FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMMSCOPE UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
BIRD & BIRD IP SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARRIS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
PRECISIONADVISORS, LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEXTDOOR EUROPE UK LIMITED LONDON UNITED KINGDOM Active SMALL 63120 - Web portals
ABC NEWS OVERSEAS SALES,INC. LONDON Active FULL None Supplied
ABC NEW MEDIA SALES 90 FETTER LANE Active NO ACCOUNTS FILED None Supplied
AVES ENTERPRISES LLP LONDON UNITED KINGDOM Active SMALL None Supplied