OpenCompanies

Basware Shared Services Limited

Company number
05234104
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Basware Holdings Limited (3 companies)

Registered office

12 New Fetter Lane
London
EC4A 1JP

Previous names

  • Launchbook Limited (until 20 May 2005)
  • Pa Shared Services Limited (until 27 Jun 2007)
  • Procserve Shared Services Limited (until 16 Jul 2015)

Officers

NameRoleAppointedResigned
NURMINEN, Martti Tapani Director 2 Dec 2019

Control

NameNature of controlNotifiedCeased
Basware Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Dec 2022
Basware Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Basware Shared Services Limited → Basware Holdings Limited

Directors’ other companies

Registered address

231 companies are registered at this address - likely a registration agent.

Data