Basware Shared Services Limited in LONDON

Basware Shared Services Limited LONDON

Basware Shared Services started in year 2004 as Private Limited Company with registration number 05234104. The Basware Shared Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since 16th July 2015 Basware Shared Services Limited is no longer carrying the name Procserve Shared Services.

The firm has one director. Martti N., appointed on 2 December 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ruth Y. who worked with the the firm until 22 November 2008.

Basware Shared Services Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234104
Date of Incorporation	Fri, 17th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Martti N.

Position: Director

Appointed: 02 December 2019

Tuija M.

Position: Director

Appointed: 11 March 2019

Resigned: 02 December 2019

Klaus A.

Position: Director

Appointed: 11 March 2019

Resigned: 19 January 2023

Vesa T.

Position: Director

Appointed: 26 September 2016

Resigned: 11 March 2019

Amabel G.

Position: Director

Appointed: 07 July 2015

Resigned: 07 July 2015

Niclas R.

Position: Director

Appointed: 08 April 2015

Resigned: 11 March 2019

Esa T.

Position: Director

Appointed: 08 April 2015

Resigned: 26 September 2016

Nigel C.

Position: Director

Appointed: 27 February 2012

Resigned: 08 April 2015

Jim K.

Position: Director

Appointed: 14 December 2010

Resigned: 27 February 2012

Veera J.

Position: Director

Appointed: 27 June 2007

Resigned: 10 December 2010

Christopher H.

Position: Director

Appointed: 27 June 2007

Resigned: 08 April 2015

Kully J.

Position: Director

Appointed: 14 March 2006

Resigned: 08 April 2015

Ruth Y.

Position: Secretary

Appointed: 11 January 2005

Resigned: 22 November 2008

Maxine D.

Position: Director

Appointed: 11 January 2005

Resigned: 31 January 2006

Simon H.

Position: Director

Appointed: 11 January 2005

Resigned: 27 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 11 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 11 January 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Basware Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Basware Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Basware Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Basware Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Procserve Shared Services	July 16, 2015
Pa Shared Services	June 27, 2007
Launchbook	May 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 14th, November 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, October 2019	accounts	Free Download (103 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, December 2018	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 12th, December 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, January 2018	accounts	Free Download (165 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 11th, January 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, March 2017	accounts	Free Download (161 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 1st, March 2017	accounts	Free Download (15 pages)
AD01	Change of registered address from 90 Fetter Lane London EC4A 1EQ on 19th September 2016 to 12 New Fetter Lane London EC4A 1JP filed on: 19th, September 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2015: 100.00 GBP	capital
AD01	Change of registered address from 123 Buckingham Palace Road London SW1W 9SR on 10th April 2015 to 90 Fetter Lane London EC4A 1EQ filed on: 10th, April 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2013: 100 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2007	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 11th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 20th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 11th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 20th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, January 2005	address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (17 pages)

Basware Shared Services Limited LONDON

Basware Shared Services Limited Address / Contact

Company Information / Profile

Company staff

Martti N.

Tuija M.

Klaus A.

Vesa T.

Amabel G.

Niclas R.

Esa T.

Nigel C.

Jim K.

Veera J.

Christopher H.

Kully J.

Ruth Y.

Maxine D.

Simon H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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