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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
- NURMINEN, Martti Tapani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-17
- Age Of Company 2004-09-17 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Basware Shared Services Limited
- Additional Status Details
- Active
- Previous Names
- PROCSERVE SHARED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-07-01
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
✓
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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 1 director The latest accounts are filed up to 2022-12-31. 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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notification-of-a-person-with-significant-control-statement (2023-04-12) - PSC08
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notification-of-a-person-with-significant-control (2023-09-04) - PSC02
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legacy (2021-10-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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legacy (2020-12-19) - 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 (2019-04-24) - AP01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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legacy (2019-10-28) - GUARANTEE2
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-28) - AGREEMENT2
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legacy (2018-01-11) - PARENT_ACC
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legacy (2018-12-12) - AGREEMENT2
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legacy (2018-01-03) - AGREEMENT2
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-01-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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legacy (2017-03-01) - PARENT_ACC
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legacy (2017-02-15) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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resolution (2015-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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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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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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keyboard_arrow_right 2004
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incorporation-company (2004-09-17) - NEWINC
