BASWARE SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BASWARE SHARED SERVICES LIMITED
COMPANY NUMBER
05234104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2004
(20 years and 2 months old)
WEBSITE
http://basware.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2007
16/07/2015
PROCSERVE SHARED SERVICES LIMITED
View all previous names
LONDON
EC4A 1JP
12 New Fetter Lane
London
EC4A 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASWARE SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASWARE SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASWARE SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASWARE SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2004 - Present (20 years and 2 months) 17/09/2004 - Present (20 years and 2 months) 17/09/2004 - Present (20 years and 2 months) 17/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/01/2005 - Present (19 years and 10 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
11/01/2005 - Present (19 years and 10 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASWARE CORPORATION OYJ | N/A | N/A |
| BASWARE CORP | N/A | N/A |
| BASWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASWARE SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| COGENT CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | Klaus Andersen (925771530) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | Tuija Irmeli Mantyniemi (925782155) has left the board |
| 17/02/2020 | New Board Member Martti Tapani Nurminen (926712050) Appointed |
| 02/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Tuija Irmeli Mantyniemi (925782155) Appointed |
| 24/04/2019 | Vesa Tapio Tykkylainen (921585764) has left the board |
| 24/04/2019 | Niclas Rosenlew (919422123) has left the board |
| 24/04/2019 | New Board Member Klaus Andersen (925771530) Appointed |
| 18/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 11/10/2016 | Esa Erkki Tihila (919669902) has left the board |
| 11/10/2016 | New Board Member Vesa Tapio Tykkylainen (921585764) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Niclas Rosenlew (919422123) Appointed |
| 23/04/2015 | Niclas Rosenlew (919672048) has left the board |
| 15/04/2015 | Christopher John Latimer Haynes (908727137) has left the board |
| 15/04/2015 | Kully Janjuah (911063306) has left the board |
| 15/04/2015 | Nigel Richard Clifford (907238696) has left the board |
| 15/04/2015 | New Board Member Esa Erkki Tihila (919669902) Appointed |
| 15/04/2015 | New Board Member Niclas Rosenlew (919672048) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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