BASWARE HOLDINGS LIMITED
LONDON PROCSERVE HOLDINGS LIMITED BUYSCREEN HOLDINGS LIMITED PA ATTAIN LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 05732676
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BASWARE HOLDINGS LIMITED are www.baswareholdings.co.uk, and www.basware-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basware Holdings Limited is a Private Limited Company. The company registration number is 05732676. Basware Holdings Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Basware Holdings Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . ROSENLEW, Niclas is a Director of the company. TYKKYLAINEN, Vesa Tapio is a Director of the company. Secretary YEOMAN, Ruth has been resigned. Director CLIFFORD, Nigel Richard has been resigned. Director COOKSEY, David, Sir has been resigned. Director GRANT, Amabel Bonita Wendy has been resigned. Director HAYNES, Christopher John Latimer has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director JANJUAH, Kully has been resigned. Director JANJUAH, Kully has been resigned. Director JOHNSON, Veera Venkata Sathyavathi has been resigned. Director KNOX, Jim has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director MURRAY, Ian has been resigned. Director POTTER, Carl John has been resigned. Director POTTER, Carl John has been resigned. Director STAPLETON, Martin Gordon Robert has been resigned. Director TIHILÄ, Esa Erkki has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROSENLEW, Niclas
Appointed Date: 08 April 2015
53 years old
Director
TYKKYLAINEN, Vesa Tapio
Appointed Date: 26 September 2016
64 years old

Resigned Directors

Secretary
YEOMAN, Ruth
Resigned: 22 November 2008
Appointed Date: 07 March 2006
Director
CLIFFORD, Nigel Richard
Resigned: 08 April 2015
Appointed Date: 27 February 2012
66 years old
Director
COOKSEY, David, Sir
Resigned: 31 March 2013
Appointed Date: 07 July 2011
85 years old
Director
GRANT, Amabel Bonita Wendy
Resigned: 19 December 2016
Appointed Date: 07 July 2015
59 years old
Director
HAYNES, Christopher John Latimer
Resigned: 08 April 2015
Appointed Date: 07 July 2006
56 years old
Director
HIRTZEL, Simon George Michael
Resigned: 07 September 2007
Appointed Date: 31 August 2006
58 years old
Director
HIRTZEL, Simon George Michael
Resigned: 01 August 2006
Appointed Date: 07 July 2006
58 years old
Director
HIRTZEL, Simon George Michael
Resigned: 07 July 2006
Appointed Date: 07 March 2006
58 years old
Director
JANJUAH, Kully
Resigned: 08 April 2015
Appointed Date: 31 August 2006
57 years old
Director
JANJUAH, Kully
Resigned: 01 August 2006
Appointed Date: 07 March 2006
57 years old
Director
JOHNSON, Veera Venkata Sathyavathi
Resigned: 10 December 2010
Appointed Date: 07 July 2006
60 years old
Director
KNOX, Jim
Resigned: 27 February 2012
Appointed Date: 14 December 2010
61 years old
Director
MOYNIHAN, Jonathan Patrick
Resigned: 08 April 2015
Appointed Date: 07 July 2006
77 years old
Director
MURRAY, Ian
Resigned: 28 January 2009
Appointed Date: 07 July 2006
67 years old
Director
POTTER, Carl John
Resigned: 27 November 2007
Appointed Date: 31 August 2006
66 years old
Director
POTTER, Carl John
Resigned: 01 August 2006
Appointed Date: 07 July 2006
66 years old
Director
STAPLETON, Martin Gordon Robert
Resigned: 08 April 2015
Appointed Date: 24 January 2007
56 years old
Director
TIHILÄ, Esa Erkki
Resigned: 26 September 2016
Appointed Date: 08 April 2015
60 years old

Persons With Significant Control

Basware Oyj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASWARE HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2015
01 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 117 more events
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006
Company name changed pa attain LIMITED\certificate issued on 25/05/06
22 May 2006
Conve 28/04/06
29 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
07 Mar 2006
Incorporation

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