BASWARE SOLUTIONS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
BASWARE SOLUTIONS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
BASWARE SOLUTIONS LIMITED was incorporated 17 years ago on 03/04/2006 and has the registered number: 05766969. The accounts status is AUDIT EXEMPTION SUBSI.
BASWARE SOLUTIONS LIMITED was incorporated 17 years ago on 03/04/2006 and has the registered number: 05766969. The accounts status is AUDIT EXEMPTION SUBSI.
BASWARE SOLUTIONS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2016 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VESA TAPIO TYKKYLAINEN | Dec 1960 | Finnish | Director | 2016-09-26 | CURRENT |
MR NICLAS ROSENLEW | Jul 1972 | Finnish | Director | 2015-04-08 | CURRENT |
MR ESA ERKKI TIHILÄ | Dec 1964 | Finnish | Director | 2015-04-08 UNTIL 2016-09-26 | 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 | 2007-05-14 UNTIL 2010-12-10 | RESIGNED |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2006-04-03 UNTIL 2015-04-08 | RESIGNED |
MR SIMON GEORGE MICHAEL HIRTZEL | Jun 1967 | British | Director | 2006-04-03 UNTIL 2007-05-14 | RESIGNED |
MR NIGEL RICHARD CLIFFORD | Jun 1959 | British | Director | 2012-02-27 UNTIL 2015-04-08 | RESIGNED |
MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2007-05-14 UNTIL 2015-04-08 | RESIGNED |
MISS RUTH YEOMAN | Dec 1962 | British | Secretary | 2006-04-03 UNTIL 2008-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |