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Summary

Contact details

Officers18

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BASWARE SHARED SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameBASWARE SHARED SERVICES LIMITED
Historical names
  • PROCSERVE SHARED SERVICES LIMITED
  • PA SHARED SERVICES LIMITED
  • LAUNCHBOOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234104
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 12 NEW FETTER LANE, EC4A 1JP

Officers

corporate

IndividualUnited Kingdom

BASWARE HOLDINGS LIMITED

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

Grant, Amabel Bonita Wendy

Director


Appointed on07 Jul 2015

Resigned on07 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on17 Sep 2004

Resigned on11 Jan 2005

individual

IndividualUnited Kingdom

Yeoman, Ruth

Secretary


Appointed on11 Jan 2005

Resigned on22 Nov 2008

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Events

Old value

16 Jul 2015

Name changePROCSERVE SHARED SERVICES LIMITED

27 Jun 2007

Name changePA SHARED SERVICES LIMITED

20 May 2005

Name changeLAUNCHBOOK LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
29 Oct 2021LegacyPARENT_ACCView

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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 date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015

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Frequently asked questions

Where is BASWARE SHARED SERVICES LIMITED's headquarters?

BASWARE SHARED SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 12 NEW FETTER LANE, EC4A 1JP

What is BASWARE SHARED SERVICES LIMITED's industry?

BASWARE SHARED SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BASWARE SHARED SERVICES LIMITED started?

BASWARE SHARED SERVICES LIMITED was started in 2004

Sources: Companies House