BASWARE HOLDINGS LIMITED
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 05732676
- Last Updated: 01 Mar 2024
Company Profile
BASWARE HOLDINGS LIMITED was incorporated on Tuesday, March 7, 2006 as a Private Limited Company with registered address in LONDON. BASWARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | BASWARE HOLDINGS LIMITED |
|---|---|
| Company number | 05732676 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oy Building Cello, P.O. Box 97, 02601 |
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 | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASWARE HOLDINGS LIMITED | 07 Mar 2006 |
| PA ATTAIN LIMITED | 25 May 2006 |
| BUYSCREEN HOLDINGS LIMITED | 15 Jun 2006 |
| PROCSERVE HOLDINGS LIMITED | 16 Jul 2015 |