BASWARE HOLDINGS LIMITED
Overview
| Company Name | BASWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05732676 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BASWARE HOLDINGS LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASWARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCSERVE HOLDINGS LIMITED | Jun 15, 2006 | Jun 15, 2006 |
| BUYSCREEN HOLDINGS LIMITED | May 25, 2006 | May 25, 2006 |
| PA ATTAIN LIMITED | Mar 07, 2006 | Mar 07, 2006 |
What are the latest accounts for BASWARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BASWARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for BASWARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martti Tapani Nurminen on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 07, 2019 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Mar 07, 2017 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jason Mark Kurtz as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Basware Oy as a person with significant control on Dec 10, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 057326760001, created on Apr 06, 2023 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Basware Oyj as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Klaus Andersen as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 149 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BASWARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURTZ, Jason Mark | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 317013890001 | |||||
| NURMINEN, Martti Tapani | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Finland | Finnish | 327192150001 | |||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| ANDERSEN, Klaus | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Denmark | Danish | 257715300001 | |||||
| CLIFFORD, Nigel Richard | Director | Fetter Lane EC4A 1EQ London 90 England | England | British | 72386960003 | |||||
| COOKSEY, David, Sir | Director | 123 Buckingham Palace Road London SW1W 9SR | United Kingdom | British | 161642820001 | |||||
| GRANT, Amabel Bonita Wendy | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | British | 131834770001 | |||||
| HAYNES, Christopher John Latimer | Director | Fetter Lane EC4A 1EQ London 90 England | England | British | 87271370002 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| JANJUAH, Kully | Director | Buckingham Palace Road SW1W 9SR London 123 Hertfordshire United Kingdom | England | British | 110633060002 | |||||
| JANJUAH, Kully | Director | Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire | United Kingdom | British | 110633060001 | |||||
| JOHNSON, Veera Venkata Sathyavathi | Director | 12 Lindore Road Clapham SW11 1HJ London | England | British | 114092410001 | |||||
| KNOX, Jim | Director | 123 Buckingham Palace Road London SW1W 9SR | United Kingdom | British | 156473310001 | |||||
| MANTYNIEMI, Tuija Irmeli | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Finland | Finnish | 257821550001 | |||||
| MOYNIHAN, Jonathan Patrick | Director | Buckingham Palace Road SW1W 9SR London 123 United Kingdom | England | British | 56480650002 | |||||
| MURRAY, Ian | Director | Ashwell Road Bygrave SG7 5DT Near Baldock 2 Hertfordshire | British | 138834090001 | ||||||
| POTTER, Carl John | Director | 7 Cobham Drive Kings Hill ME19 4EH West Malling Kent | England | British | 109177330002 | |||||
| POTTER, Carl John | Director | 7 Cobham Drive Kings Hill ME19 4EH West Malling Kent | England | British | 109177330002 | |||||
| ROSENLEW, Niclas | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Finland | Finnish | 194221230001 | |||||
| STAPLETON, Martin Gordon Robert | Director | Sw5 | England | Irish | 85817500001 | |||||
| TIHILÄ, Esa Erkki | Director | Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland | Finland | Finnish | 196699020001 | |||||
| TYKKYLAINEN, Vesa Tapio | Director | Cello-Building Pl 97 02601 Espoo Linnoitustie 2 Finland | Finland | Finnish | 215857640001 |
Who are the persons with significant control of BASWARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basware Oy | Apr 06, 2016 | Building Cello P.O. Box 97 02601 Espoo Linnoitustie 2 Finland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BASWARE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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 |
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