Basware Shared Services Limited

General information

Name:

Basware Shared Services Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 05234104

Incorporation date: 2004-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Basware Shared Services Limited company has been operating in this business for at least twenty years, as it's been founded in 2004. Registered under the number 05234104, Basware Shared Services is categorised as a Private Limited Company located in 12 New Fetter Lane, London EC4A 1JP. It has been already nine years from the moment It's business name is Basware Shared Services Limited, but till 2015 the name was Procserve Shared Services and before that, up till 2007-06-27 the firm was known as Pa Shared Services. This means it has used four other names. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022/12/31 is the last time when the company accounts were reported.

At present, we have a solitary director in the company: Martti N. (since 2019-12-02). The firm had been overseen by Tuija M. up until 2019-12-02. As a follow-up a different director, including Klaus A. quit one year ago.

  • Previous company's names
  • Basware Shared Services Limited 2015-07-16
  • Procserve Shared Services Limited 2007-06-27
  • Pa Shared Services Limited 2005-05-20
  • Launchbook Limited 2004-09-17

Company staff

Martti N.

Role: Director

Appointed: 02 December 2019

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Basware Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the reg no 05732676.

Basware Holdings Limited
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05732676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Basware Holdings Limited
Address: 90 Fetter Lane, London, EC4A 1EQ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05732676
Notified on 6 April 2016
Ceased on 10 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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