BASWARE SHARED SERVICES LIMITED

Key Data

Status

Active

Company No.

05234104

Incorporation date

17/09/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

03/03/2026

Director's details changed for Mr Martti Tapani Nurminen on 2022-02-01

View PDF (2 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

11/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

11/07/2024

Change of details for Basware Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/09/2023

Withdrawal of a person with significant control statement on 2023-09-04

View PDF (2 pages)

04/09/2023

Notification of Basware Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

12/04/2023

Cessation of Basware Holdings Limited as a person with significant control on 2022-12-10

View PDF (1 pages)

12/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/02/2023

Termination of appointment of Klaus Andersen as a director on 2023-01-19

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (107 pages)

29/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (107 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

30/06/2021

Director's details changed for Mr Klaus Andersen on 2020-09-01

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Klaus Andersen on 2019-06-20

View PDF (2 pages)

19/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Mr Martti Tapani Nurminen as a director on 2019-12-02

View PDF (2 pages)

13/02/2020

Termination of appointment of Tuija Irmeli Mantyniemi as a director on 2019-12-02

View PDF (1 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

28/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (103 pages)

28/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

24/04/2019

Appointment of Tuija Irmeli Mantyniemi as a director on 2019-03-11

View PDF (2 pages)

18/04/2019

Appointment of Mr Klaus Andersen as a director on 2019-03-11

View PDF (2 pages)

18/04/2019

Termination of appointment of Niclas Rosenlew as a director on 2019-03-11

View PDF (1 pages)

18/04/2019

Termination of appointment of Vesa Tapio Tykkylainen as a director on 2019-03-11

View PDF (1 pages)

02/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

12/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (96 pages)

12/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

11/01/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

11/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (165 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

01/03/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (15 pages)

01/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (161 pages)

15/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

09/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/10/2016

Appointment of Mr Vesa Tapio Tykkylainen as a director on 2016-09-26

View PDF (2 pages)

07/10/2016

Termination of appointment of Esa Erkki Tihilä as a director on 2016-09-26

View PDF (1 pages)

19/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-09-19

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

15/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/07/2015

Resolutions

View PDF (1 pages)

16/07/2015

Termination of appointment of Amabel Bonita Wendy Grant as a director on 2015-07-07

View PDF (1 pages)

16/07/2015

Appointment of Ms Amabel Bonita Wendy Grant as a director on 2015-07-07

View PDF (2 pages)

16/07/2015

Certificate of change of name

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

13/04/2015

Director's details changed for Mr Niklas Rosenlew on 2015-04-08

View PDF (2 pages)

13/04/2015

Appointment of Mr Niklas Rosenlew as a director on 2015-04-08

View PDF (2 pages)

13/04/2015

Termination of appointment of Kully Janjuah as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Termination of appointment of Christopher John Latimer Haynes as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Termination of appointment of Nigel Richard Clifford as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Appointment of Mr Esa Erkki Tihilä as a director on 2015-04-08

View PDF (2 pages)

10/04/2015

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 90 Fetter Lane London EC4A 1EQ on 2015-04-10

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

19/03/2012

Director's details changed for Mr Christopher John Latimer Haynes on 2012-01-01

View PDF (2 pages)

27/02/2012

Appointment of Mr Nigel Richard Clifford as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Jim Knox as a director

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

20/12/2010

Appointment of Mr Jim Knox as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Veera Johnson as a director

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Veera Johnson on 2010-03-11

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (2 pages)

09/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/04/2009

Director's change of particulars / christopher haynes / 27/04/2009

View PDF (1 pages)

09/01/2009

Appointment terminated secretary ruth yeoman

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/08/2007

New director appointed

View PDF (4 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

03/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

27/06/2007

Certificate of change of name

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

20/01/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

20/01/2005

Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/01/2005

Registered office changed on 18/01/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

17/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Veera Venkata Sathyavathi	Director	26/06/2007 - 09/12/2010	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/2004 - 10/01/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/09/2004 - 10/01/2005	43699
Hirtzel, Simon George Michael	Director	10/01/2005 - 26/06/2007	43
Grant, Amabel Bonita Wendy	Director	06/07/2015 - 06/07/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASWARE SHARED SERVICES LIMITED

BASWARE SHARED SERVICES LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASWARE SHARED SERVICES LIMITED?

BASWARE SHARED SERVICES LIMITED is currently Active. It was registered on 17/09/2004 .

Where is BASWARE SHARED SERVICES LIMITED located?

BASWARE SHARED SERVICES LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BASWARE SHARED SERVICES LIMITED do?

BASWARE SHARED SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASWARE SHARED SERVICES LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Martti Tapani Nurminen on 2022-02-01.