BASWARE SHARED SERVICES LIMITED

active Company number 05234104

Private Limited by Shares · Incorporated on 17th Sep 2004

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SIC code: 82990
Registered office: London, EC4A 1JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BASWARE SHARED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

275 Companies at address View all 288 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martti Nurminen	Director	2nd Dec 2019		Finnish	View profile
Basware Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Basware Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: active
Incorporated: 17th Sep 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Sep 2004 Company incorporated
17th Sep 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Sep 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Jan 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Jan 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jan 2005 Maxine Drabble appointed as Director
11th Jan 2005 Simon Hirtzel appointed as Director
11th Jan 2005 Ruth Yeoman appointed as Secretary
31st Jan 2006 Maxine Drabble resigned as Director
14th Mar 2006 Kully Janjuah appointed as Director
27th Jun 2007 Simon Hirtzel resigned as Director
27th Jun 2007 Veera Johnson appointed as Director
27th Jun 2007 Christopher Haynes appointed as Director
22nd Nov 2008 Ruth Yeoman resigned as Secretary
10th Dec 2010 Veera Johnson resigned as Director
14th Dec 2010 Jim Knox appointed as Director
27th Feb 2012 Jim Knox resigned as Director
27th Feb 2012 Nigel Clifford appointed as Director
8th Apr 2015 Nigel Clifford resigned as Director
8th Apr 2015 Christopher Haynes resigned as Director
8th Apr 2015 Kully Janjuah resigned as Director
8th Apr 2015 Esa TihilÄ appointed as Director
8th Apr 2015 Niclas Rosenlew appointed as Director
7th Jul 2015 Amabel Grant appointed as Director
7th Jul 2015 Amabel Grant resigned as Director
6th Apr 2016 Basware Holdings Limited appointed as Corporate PSC
6th Apr 2016 Basware Holdings Limited appointed as Corporate PSC
26th Sep 2016 Esa TihilÄ resigned as Director
26th Sep 2016 Vesa Tykkylainen appointed as Director
11th Mar 2019 Niclas Rosenlew resigned as Director
11th Mar 2019 Vesa Tykkylainen resigned as Director
11th Mar 2019 Tuija Mantyniemi appointed as Director
11th Mar 2019 Klaus Andersen appointed as Director
2nd Dec 2019 Tuija Mantyniemi resigned as Director
2nd Dec 2019 Martti Nurminen appointed as Director
10th Dec 2022 Basware Holdings Limited ceased to be a Corporate PSC
19th Jan 2023 Klaus Andersen resigned as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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