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Summary

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Officers24

Events3

Documents100

Additional data

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Last updated: May 01, 2024

BASWARE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Mar 2006 (18 years ago)

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Summary

NameBASWARE HOLDINGS LIMITED
Historical names
  • PROCSERVE HOLDINGS LIMITED
  • BUYSCREEN HOLDINGS LIMITED
  • PA ATTAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05732676
Incorporation Date07 Mar 2006 (18 years ago) / 998 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BASWA**************************

ActiveUnited Kingdom

PROCS*********************

ActiveUnited Kingdom

BASWA********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 12 NEW FETTER LANE, EC4A 1JP

Officers

corporate

IndividualFinland

Basware Oy

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nurminen, Martti Tapani

Director


Appointed on02 Dec 2019

Country of residenceFinland

individual

IndividualUnited Kingdom

Clifford, Nigel Richard

Director


Appointed on27 Feb 2012

Resigned on08 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Yeoman, Ruth

Secretary


Appointed on07 Mar 2006

Resigned on22 Nov 2008

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Events

Old value

16 Jul 2015

Name changePROCSERVE HOLDINGS LIMITED

15 Jun 2006

Name changeBUYSCREEN HOLDINGS LIMITED

25 May 2006

Name changePA ATTAIN LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
07 Mar 2022Confirmation statement with no updatesCS01View
29 Oct 2021LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BASWARE HOLDINGS LIMITED's headquarters?

BASWARE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 12 NEW FETTER LANE, EC4A 1JP

What is BASWARE HOLDINGS LIMITED's industry?

BASWARE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BASWARE HOLDINGS LIMITED started?

BASWARE HOLDINGS LIMITED was started in 2006

Sources: Companies House