BASWARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BASWARE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASWARE HOLDINGS LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732676. The accounts status is FULL and accounts are next due on 30/09/2024.

BASWARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROCSERVE HOLDINGS LIMITED (until 16/07/2015)
BUYSCREEN HOLDINGS LIMITED (until 15/06/2006)
PA ATTAIN LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK KURTZ May 1968 American Director 2023-11-02 CURRENT
MR MARTTI TAPANI NURMINEN Mar 1979 Finnish Director 2019-12-02 CURRENT
MR JIM KNOX Apr 1964 British Director 2010-12-14 UNTIL 2012-02-27 RESIGNED
MR VESA TAPIO TYKKYLAINEN Dec 1960 Finnish Director 2016-09-26 UNTIL 2019-03-11 RESIGNED
MISS VEERA VENKATA SATHYAVATHI JOHNSON Aug 1965 British Director 2006-07-07 UNTIL 2010-12-10 RESIGNED
MR ESA ERKKI TIHILÄ Dec 1964 Finnish Director 2015-04-08 UNTIL 2016-09-26 RESIGNED
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2007-01-24 UNTIL 2015-04-08 RESIGNED
MR NICLAS ROSENLEW Jul 1972 Finnish Director 2015-04-08 UNTIL 2019-03-11 RESIGNED
MR CARL JOHN POTTER Jul 1959 British Director 2006-07-07 UNTIL 2006-08-01 RESIGNED
MR CARL JOHN POTTER Jul 1959 British Director 2006-08-31 UNTIL 2007-11-27 RESIGNED
IAN MURRAY Aug 1958 British Director 2006-07-07 UNTIL 2009-01-28 RESIGNED
MR JONATHAN PATRICK MOYNIHAN Jun 1948 British Director 2006-07-07 UNTIL 2015-04-08 RESIGNED
TUIJA IRMELI MANTYNIEMI May 1965 Finnish Director 2019-03-11 UNTIL 2019-12-02 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2006-03-07 UNTIL 2008-11-22 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2006-03-07 UNTIL 2006-08-01 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2006-08-31 UNTIL 2015-04-08 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2006-03-07 UNTIL 2006-07-07 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2006-07-07 UNTIL 2006-08-01 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2006-08-31 UNTIL 2007-09-07 RESIGNED
MR CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Director 2006-07-07 UNTIL 2015-04-08 RESIGNED
MS AMABEL BONITA WENDY GRANT Sep 1966 British Director 2015-07-07 UNTIL 2016-12-19 RESIGNED
SIR DAVID COOKSEY May 1940 British Director 2011-07-07 UNTIL 2013-03-31 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

Persons with Significant Control

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

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