• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-11) - CS01

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  • change-to-a-person-with-significant-control (2024-07-11) - PSC05

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2023-09-04) - PSC09

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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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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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • cessation-of-a-person-with-significant-control (2023-04-12) - PSC07

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • change-person-director-company-with-change-date (2021-06-30) - CH01

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  • legacy (2021-10-29) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA

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  • legacy (2021-10-18) - PARENT_ACC

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  • legacy (2021-10-18) - GUARANTEE2

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  • legacy (2021-10-18) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • legacy (2021-10-29) - GUARANTEE2

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  • legacy (2021-10-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA

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  • legacy (2020-12-19) - PARENT_ACC

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  • legacy (2020-12-19) - GUARANTEE2

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  • legacy (2020-12-19) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • legacy (2019-10-17) - GUARANTEE2

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  • legacy (2019-01-02) - GUARANTEE2

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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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  • 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 (2019-10-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA

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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 (2018-01-11) - 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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  • legacy (2018-10-23) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-12) - AA

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  • legacy (2018-11-23) - GUARANTEE2

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  • legacy (2018-12-12) - GUARANTEE2

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  • legacy (2018-12-12) - PARENT_ACC

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  • legacy (2018-11-23) - 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 (2017-02-15) - GUARANTEE2

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  • legacy (2017-01-09) - 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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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01

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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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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • resolution (2015-07-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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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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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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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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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • change-person-director-company-with-change-date (2012-03-19) - CH01

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  • appoint-person-director-company-with-name (2012-02-27) - AP01

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  • termination-director-company-with-name (2012-02-27) - TM01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • accounts-with-accounts-type-full (2010-07-27) - AA

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  • change-person-director-company-with-change-date (2010-03-12) - CH01

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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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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-full (2009-05-08) - AA

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  • legacy (2009-04-27) - 288c

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  • legacy (2009-01-09) - 288b

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • legacy (2008-07-15) - 363a

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  • memorandum-articles (2007-07-03) - MEM/ARTS

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-07-26) - 288b

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  • legacy (2007-07-26) - 288a

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  • certificate-change-of-name-company (2007-06-27) - CERTNM

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  • accounts-with-accounts-type-full (2007-08-07) - AA

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  • legacy (2007-08-06) - 288a

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-02-13) - 288c

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  • legacy (2006-02-09) - 288b

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  • legacy (2005-01-13) - 288b

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-01-20) - 88(2)R

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  • legacy (2005-01-18) - 287

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  • legacy (2005-01-20) - 225

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  • certificate-change-of-name-company (2005-05-20) - CERTNM

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  • legacy (2005-10-17) - 363s

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  • incorporation-company (2004-09-17) - NEWINC

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