BASWARE SHARED SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basware Shared Services Limited. The company was founded 20 years ago and was given the registration number 05234104. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BASWARE SHARED SERVICES LIMITED
Company Number	:	05234104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 New Fetter Lane, London, England, EC4A 1JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, New Fetter Lane, London, England, EC4A 1JP	Director	02 December 2019	Active
11 Stafford Street, Gillingham, ME7 5EJ	Secretary	11 January 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 September 2004	Active
12, New Fetter Lane, London, England, EC4A 1JP	Director	11 March 2019	Active
90, Fetter Lane, London, England, EC4A 1EQ	Director	27 February 2012	Active
110 Croxted Road, Dulwich, London, SE21 8NR	Director	11 January 2005	Active
90, Fetter Lane, London, EC4A 1EQ	Director	07 July 2015	Active
90, Fetter Lane, London, England, EC4A 1EQ	Director	27 June 2007	Active
Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX	Director	11 January 2005	Active
90, Fetter Lane, London, England, EC4A 1EQ	Director	14 March 2006	Active
123 Buckingham Palace Road, London, SW1W 9SR	Director	27 June 2007	Active
123 Buckingham Palace Road, London, SW1W 9SR	Director	14 December 2010	Active
12, New Fetter Lane, London, England, EC4A 1JP	Director	11 March 2019	Active
90, Fetter Lane, London, England, EC4A 1EQ	Director	08 April 2015	Active
Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601	Director	08 April 2015	Active
Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601	Director	26 September 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 September 2004	Active

People with Significant Control

Basware Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	90, Fetter Lane, London, England, EC4A 1EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Basware Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BASWARE SHARED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement