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 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
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)
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 |