BASWARE SHARED SERVICES LIMITED
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 05234104
- Last Updated: 01 Mar 2024
Company Profile
BASWARE SHARED SERVICES LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in LONDON. BASWARE SHARED SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 21 days.
| Name | BASWARE SHARED SERVICES LIMITED |
|---|---|
| Company number | 05234104 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Basware Holdings Limited New Fetter Lane, EC4A 1JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Basware Holdings Limited Fetter Lane, EC4A 1EQ |
Dates: Wednesday, April 6, 2016 - Saturday, December 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against BASWARE SHARED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASWARE SHARED SERVICES LIMITED | 17 Sep 2004 |
| LAUNCHBOOK LIMITED | 20 May 2005 |
| PA SHARED SERVICES LIMITED | 27 Jun 2007 |
| PROCSERVE SHARED SERVICES LIMITED | 16 Jul 2015 |