BASWARE UK LTD
Overview
| Company Name | BASWARE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BASWARE UK LTD?
- Other software publishing (58290) / Information and communication
Where is BASWARE UK LTD located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASWARE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BASWARE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
legacy | 165 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Bramley as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
legacy | 161 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Amabel Bonita Wendy Grant as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vesa Tapio Tykkylainen as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Esa Erkki Tihila as a director on Sep 26, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bird & Bird Company Secretaries Limited on Sep 23, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Sep 09, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BASWARE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| ROSENLEW, Niclas | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Finland | Finnish | Chief Financial Officer | 194221230001 | ||||||||
| TYKKYLAINEN, Vesa Tapio | Director | Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland | Finland | Finnish | Ceo | 215857640001 | ||||||||
| MCCARTHY, Stephen John | Secretary | 21 Lower Bere Wood PO7 7NQ Waterlooville Hampshire | British | Director | 59304460001 | |||||||||
| POYSTI, Jyrki | Secretary | 53 Eastlake House Frampton Street NW8 8LU London | Finnish | 58100500001 | ||||||||||
| SIHVO, Ilkka Juhani | Secretary | Staffanintie 9 Espoo FOREIGN Espoo Fin-02360 Finland | Finnish | Ceo | 109432020002 | |||||||||
| HAJCO SECRETARIES LIMITED | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 85009570001 | |||||||||||
| HALLP HAJCO SECRETARIES LIMITED | Secretary | Borough Road ST5 1TT Newcastle Under Lyme 1-3 Berkeley Court Staffordshire |
| 152587940001 | ||||||||||
| BRAMLEY, John | Director | Huxley Road Surrey Research Park GU2 7RE Guildford 7 United Kingdom | England | British | Country Manager | 195851520001 | ||||||||
| GRANT, Amabel Bonita Wendy | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | British | Company Executive | 131834770001 | ||||||||
| HARJUAHO, Mika Petri | Director | Fetter Lane EC4A 1EQ London 90 United Kingdom | Finland | Finnish | Chief Finance Officer | 163944530001 | ||||||||
| JESSE, Andrew John | Director | Booths Park Chelford Road WA16 8GS Knutsford 1 Cheshire | England | United States Citizen | Head Of Operations | 153797050001 | ||||||||
| LEES, Matthew | Director | Bancroft Road Hale WA15 8BE Altrincham 11 Cheshire | England | British | Country Manager | 136495600001 | ||||||||
| MCCARTHY, Stephen John | Director | 21 Lower Bere Wood PO7 7NQ Waterlooville Hampshire | England | British | Director | 59304460001 | ||||||||
| SIHVO, Ilkka Juhani | Director | Espoo FOREIGN Fin-02360 Staffanintie 9 Espoo Finland | Finland | Finnish | President | 109432020002 | ||||||||
| TIHILA, Esa Erkki | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Finland | Finnish | Chief Executive Officer (Basware Corporation) | 164677150001 | ||||||||
| VAAJOENSUU, Hannu Antti | Director | Helsinki FOREIGN 00340 Kuusiniementie 21 A 1 Finland | Finland | Finnish | Ceo. Managing Director | 124844960001 | ||||||||
| VALIMAKI, Jari | Director | 25a Bicester Road TW9 4QL Richmond Surrey | Finnish | Director | 72521040001 |
Who are the persons with significant control of BASWARE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basware Oyj | Apr 06, 2016 | Linnoitustie 97 02600 Espoo 2b Finland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BASWARE UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 06, 2012 Delivered On Jun 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of a deposit account and all money from time to time withdrawn from the account see image for full details. | ||||
Persons Entitled
| ||||
Transactions
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| Rent deposit deed | Created On Jun 01, 2007 Delivered On Jun 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BASWARE UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0