BASWARE SHARED SERVICES LIMITED

Company summary

Company number: 05234104
Status: ACTIVE
Incorporated / age: 17 September 200422 years
Registered office: 12 New Fetter Lane, London, EC4A 1JP, England
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 New Fetter Lane, London, EC4A 1JP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PROCSERVE SHARED SERVICES LIMITED
PA SHARED SERVICES LIMITED
LAUNCHBOOK LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NURMINEN, Martti Tapani ACTIVE	Director	02 Dec 2019		Finland	March 1979	12, New Fetter Lane, London, EC4A 1JP, England
YEOMAN, Ruth RESIGNED	Secretary	11 Jan 2005	22 Nov 2008			11 Stafford Street, Gillingham, Kent, ME7 5EJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Sep 2004	11 Jan 2005			26, Church Street, London, NW8 8EP
ANDERSEN, Klaus RESIGNED	Director	11 Mar 2019	19 Jan 2023	Denmark	March 1964	12, New Fetter Lane, London, EC4A 1JP, England
CLIFFORD, Nigel Richard RESIGNED	Director	27 Feb 2012	08 Apr 2015	England	June 1959	90, Fetter Lane, London, EC4A 1EQ, England
DRABBLE, Maxine Frances RESIGNED	Director	11 Jan 2005	31 Jan 2006	United Kingdom	May 1958	110 Croxted Road, Dulwich, London, SE21 8NR
GRANT, Amabel Bonita Wendy RESIGNED	Director	07 Jul 2015	07 Jul 2015	England	September 1966	90, Fetter Lane, London, EC4A 1EQ
HAYNES, Christopher John Latimer RESIGNED	Director	27 Jun 2007	08 Apr 2015	England	March 1969	90, Fetter Lane, London, EC4A 1EQ, England
HIRTZEL, Simon George Michael RESIGNED	Director	11 Jan 2005	27 Jun 2007	England	June 1967	Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
JANJUAH, Kully RESIGNED	Director	14 Mar 2006	08 Apr 2015	England	July 1968	90, Fetter Lane, London, EC4A 1EQ, England
JOHNSON, Veera Venkata Sathyavathi RESIGNED	Director	27 Jun 2007	10 Dec 2010	England	August 1965	123 Buckingham Palace Road, London, SW1W 9SR
KNOX, Jim RESIGNED	Director	14 Dec 2010	27 Feb 2012	United Kingdom	April 1964	123 Buckingham Palace Road, London, SW1W 9SR
MANTYNIEMI, Tuija Irmeli RESIGNED	Director	11 Mar 2019	02 Dec 2019	Finland	May 1965	12, New Fetter Lane, London, EC4A 1JP, England
ROSENLEW, Niclas RESIGNED	Director	08 Apr 2015	11 Mar 2019	Finland	July 1972	90, Fetter Lane, London, EC4A 1EQ, England
TIHILÄ, Esa Erkki RESIGNED	Director	08 Apr 2015	26 Sep 2016	Finland	December 1964	Linnoitustie 2, Cello-Building, Pl 97, Espoo, 02601, Finland
TYKKYLAINEN, Vesa Tapio RESIGNED	Director	26 Sep 2016	11 Mar 2019	Finland	December 1960	Linnoitustie 2, Cello-Building, Pl 97, Espoo, 02601, Finland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Sep 2004	11 Jan 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NURMINEN, Martti Tapani ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: Finland
Date of birth: March 1979
Address: 12, New Fetter Lane, London, EC4A 1JP, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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