BASWARE SHARED SERVICES LIMITED

Overview

Company Name	BASWARE SHARED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05234104
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASWARE SHARED SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BASWARE SHARED SERVICES LIMITED located?

Registered Office Address	12 New Fetter Lane EC4A 1JP London England
Undeliverable Registered Office Address	No

What were the previous names of BASWARE SHARED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PROCSERVE SHARED SERVICES LIMITED	Jun 27, 2007	Jun 27, 2007
PA SHARED SERVICES LIMITED	May 20, 2005	May 20, 2005
LAUNCHBOOK LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for BASWARE SHARED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BASWARE SHARED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for BASWARE SHARED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jul 11, 2024	Change of details for Basware Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 11, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Sep 04, 2023	Notification of Basware Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 04, 2023	Withdrawal of a person with significant control statement on Sep 04, 2023	2 pages	PSC09

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 12, 2023	Cessation of Basware Holdings Limited as a person with significant control on Dec 10, 2022	1 pages	PSC07

Feb 13, 2023	Termination of appointment of Klaus Andersen as a director on Jan 19, 2023	1 pages	TM01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Oct 29, 2021	legacy	107 pages	PARENT_ACC

Oct 29, 2021	legacy	3 pages	GUARANTEE2

Oct 29, 2021	legacy	1 pages	AGREEMENT2

Oct 18, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

Oct 18, 2021	legacy	107 pages	PARENT_ACC

Oct 18, 2021	legacy	3 pages	GUARANTEE2

Oct 18, 2021	legacy	1 pages	AGREEMENT2

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Director's details changed for Mr Klaus Andersen on Sep 01, 2020	2 pages	CH01

Jun 30, 2021	Director's details changed for Mr Klaus Andersen on Jun 20, 2019	2 pages	CH01

Dec 19, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	22 pages	AA

Dec 19, 2020	legacy	96 pages	PARENT_ACC

Dec 19, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BASWARE SHARED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NURMINEN, Martti Tapani New Fetter Lane EC4A 1JP London 12 England	Dec 02, 2019		Director	New Fetter Lane EC4A 1JP London 12 England	Finland	Finnish	1979-3	Cfo	267120500001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Jan 11, 2005	Nov 22, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British			64814940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 17, 2004	Jan 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSEN, Klaus New Fetter Lane EC4A 1JP London 12 England	Mar 11, 2019	Jan 19, 2023	Director	New Fetter Lane EC4A 1JP London 12 England	Denmark	Danish	1964-3	Ceo	257715300001
CLIFFORD, Nigel Richard Fetter Lane EC4A 1EQ London 90 England	Feb 27, 2012	Apr 08, 2015	Director	Fetter Lane EC4A 1EQ London 90 England	England	British	1959-6	Chief Executive Officer	72386960003
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Jan 11, 2005	Jan 31, 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	Company Secretary	37494410001
GRANT, Amabel Bonita Wendy Fetter Lane EC4A 1EQ London 90	Jul 07, 2015	Jul 07, 2015	Director	Fetter Lane EC4A 1EQ London 90	England	British	1966-9	Company Executive	131834770001
HAYNES, Christopher John Latimer Fetter Lane EC4A 1EQ London 90 England	Jun 27, 2007	Apr 08, 2015	Director	Fetter Lane EC4A 1EQ London 90 England	England	British	1969-3	Director	87271370002
HIRTZEL, Simon George Michael Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	Jan 11, 2005	Jun 27, 2007	Director	Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	England	British	1967-6	Accountant	95832530003
JANJUAH, Kully Fetter Lane EC4A 1EQ London 90 England	Mar 14, 2006	Apr 08, 2015	Director	Fetter Lane EC4A 1EQ London 90 England	England	British	1968-7	Company Director	110633060002
JOHNSON, Veera Venkata Sathyavathi 123 Buckingham Palace Road London SW1W 9SR	Jun 27, 2007	Dec 10, 2010	Director	123 Buckingham Palace Road London SW1W 9SR	England	British	1965-8	Senior Partner	114092410001
KNOX, Jim 123 Buckingham Palace Road London SW1W 9SR	Dec 14, 2010	Feb 27, 2012	Director	123 Buckingham Palace Road London SW1W 9SR	United Kingdom	British	1964-4	Company Director	156473310001
MANTYNIEMI, Tuija Irmeli New Fetter Lane EC4A 1JP London 12 England	Mar 11, 2019	Dec 02, 2019	Director	New Fetter Lane EC4A 1JP London 12 England	Finland	Finnish	1965-5	Vp Group Controlling	257821550001
ROSENLEW, Niclas Fetter Lane EC4A 1EQ London 90 England	Apr 08, 2015	Mar 11, 2019	Director	Fetter Lane EC4A 1EQ London 90 England	Finland	Finnish	1972-7	Chief Financial Officer	194221230001
TIHILÄ, Esa Erkki Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland	Apr 08, 2015	Sep 26, 2016	Director	Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland	Finland	Finnish	1964-12	Chief Executive	196699020001
TYKKYLAINEN, Vesa Tapio Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland	Sep 26, 2016	Mar 11, 2019	Director	Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland	Finland	Finnish	1960-12	Ceo	215857640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 17, 2004	Jan 11, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASWARE SHARED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Basware Holdings Limited

Apr 06, 2016

Fetter Lane

EC4A 1EQ London

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05732676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Basware Holdings Limited

Apr 06, 2016

New Fetter Lane

EC4A 1JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05732676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BASWARE SHARED SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2022	Dec 10, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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