BASWARE SHARED SERVICES LIMITED
is not in process of liquidation on May 10, 2026
Private limited company
United Kingdom • 17 Sep 2004 (22 years ago)
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Summary
Company number05234104
Status
- Active
Incorporation Date17 Sep 2004
JurisdictionUnited Kingdom
- Name
- BASWARE SHARED SERVICES LIMITED
- Historical names
- PROCSERVE SHARED SERVICES LIMITED
- PA SHARED SERVICES LIMITED
- Incorporation Date
- 17 Sep 2004 (22 years ago) / 513 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #8299 - Other business support service activities n.e.c.
Contact details
Legal address
ENGLAND, LONDON, 12 NEW FETTER LANE, EC4A 1JP
Officers
BASWARE HOLDINGS LIMITEDPerson with significant control
Appointed on06 Apr 2016
Resigned on10 Dec 2022
Nurminen, Martti TapaniDirector
NationalityFinnish
OccupationCfo
Birth year1979
Appointed on02 Dec 2019
Country of residenceFinland
Grant, Amabel Bonita WendyDirector
NationalityBritish
OccupationCompany Executive
Birth year1966
Appointed on07 Jul 2015
Resigned on07 Jul 2015
Country of residenceEngland
Instant Companies Limitedcorporate-nominee-director
Appointed on17 Sep 2004
Resigned on11 Jan 2005
Yeoman, RuthSecretary
NationalityBritish
Appointed on11 Jan 2005
Resigned on22 Nov 2008
Events
Name change
from
to PROCSERVE SHARED SERVICES LIMITEDName change
from
to PA SHARED SERVICES LIMITEDName change
from
to LAUNCHBOOK LIMITED
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Additional data
- Accounts
- firstAccountsMadeUpTo31 Dec 2025
dueBy 30 Sep 2026 - lastAccountsMadeUpTo31 Dec 2024
- accountsCategoryFULL
- firstAccountsMadeUpTo31 Dec 2025
- confirmationStatement
- nextStatementDate04 Jul 2026
dueBy 18 Jul 2026 - lastStatementDated04 Jul 2025
- nextStatementDate04 Jul 2026
- returns
- nextReturnsMadeUpTodueBy 29 Jul 2016
- lastReturnsDated01 Jul 2015
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