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BASWARE SHARED SERVICES LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 05234104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- ANDERSEN, Klaus
- NURMINEN, Martti Tapani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-17
- Age Of Company 2004-09-17 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Basware Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROCSERVE SHARED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2015-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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BASWARE SHARED SERVICES LIMITED Company Description
- BASWARE SHARED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05234104. Its current trading status is "live". It was registered 2004-09-17. It was previously called PROCSERVE SHARED SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-07-01.It can be contacted at 12 New Fetter Lane .
Get BASWARE SHARED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basware Shared Services Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 2004-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05234104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05234104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05234104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2021-10-29) - PARENT_ACC
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change-person-director-company-with-change-date (2021-06-30) - CH01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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legacy (2020-12-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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legacy (2020-12-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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legacy (2019-01-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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legacy (2019-01-02) - GUARANTEE2
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-28) - GUARANTEE2
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legacy (2019-10-28) - AGREEMENT2
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legacy (2019-10-28) - PARENT_ACC
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legacy (2019-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA
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legacy (2018-01-03) - AGREEMENT2
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legacy (2018-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-11) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-10-23) - GUARANTEE2
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-11-23) - GUARANTEE2
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legacy (2018-11-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-12) - AA
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legacy (2018-12-12) - AGREEMENT2
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legacy (2018-12-12) - PARENT_ACC
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legacy (2017-01-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-01) - AA
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legacy (2017-03-01) - PARENT_ACC
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legacy (2017-02-15) - AGREEMENT2
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legacy (2017-01-09) - GUARANTEE2
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legacy (2016-01-15) - GUARANTEE2
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legacy (2016-01-15) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-16) - CS01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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resolution (2015-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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certificate-change-of-name-company (2015-07-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-12-14) - TM01
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2007-07-26) - 288b
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legacy (2007-07-05) - 363a
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legacy (2005-10-17) - 363s
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legacy (2005-01-20) - 88(2)R
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keyboard_arrow_right 2004
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incorporation-company (2004-09-17) - NEWINC
