BASWARE SOLUTIONS LIMITED

Company summary

Insolvency history recorded

Company number: 05766969
Status: DISSOLVED
Incorporated / age: 3 April 200613 years
Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 06:49 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
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nature of business
Other business support service activities n.e.c.
Previous company names
PROCSERVE SOLUTIONS LIMITED
PA ATTAIN SOLUTIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 April 2018
Dissolved on
27 September 2019
Practitioners
- Mark Newman
  Insolvency practitioner
  Appointed
  16 April 2018
- Vincent John Green
  Insolvency practitioner
  Appointed
  16 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSENLEW, Niclas ACTIVE	Director	08 Apr 2015		Finland	July 1972	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
TYKKYLAINEN, Vesa Tapio ACTIVE	Director	26 Sep 2016		Finland	December 1960	Linnoitustie 2, Cello-Building, Pl 97, Espoo, 02601, Finland
YEOMAN, Ruth RESIGNED	Secretary	03 Apr 2006	22 Nov 2008			11 Stafford Street, Gillingham, Kent, ME7 5EJ
CLIFFORD, Nigel Richard RESIGNED	Director	27 Feb 2012	08 Apr 2015	England	June 1959	90, Fetter Lane, London, EC4A 1EQ, England
HAYNES, Christopher John Latimer RESIGNED	Director	14 May 2007	08 Apr 2015	England	March 1969	90, Fetter Lane, London, EC4A 1EQ, England
HIRTZEL, Simon George Michael RESIGNED	Director	03 Apr 2006	14 May 2007	England	June 1967	Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
JANJUAH, Kully RESIGNED	Director	03 Apr 2006	08 Apr 2015	England	July 1968	90, Fetter Lane, London, EC4A 1EQ, England
JOHNSON, Veera Venkata Sathyavathi RESIGNED	Director	14 May 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
TIHILÄ, Esa Erkki RESIGNED	Director	08 Apr 2015	26 Sep 2016	Finland	December 1964	Linnoitustie 2, Cello-Building, Pl 97, Espoo, 02601, Finland

ROSENLEW, Niclas ACTIVE
Role: Director
Appointed on: 08 Apr 2015
Country of Residence: Finland
Date of birth: July 1972
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

TYKKYLAINEN, Vesa Tapio ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: Finland
Date of birth: December 1960
Address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, 02601, Finland

YEOMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 22 Nov 2008
Address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ

CLIFFORD, Nigel Richard RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: June 1959
Address: 90, Fetter Lane, London, EC4A 1EQ, England

HAYNES, Christopher John Latimer RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: March 1969
Address: 90, Fetter Lane, London, EC4A 1EQ, England

HIRTZEL, Simon George Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 14 May 2007
Country of Residence: England
Date of birth: June 1967
Address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

JANJUAH, Kully RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: July 1968
Address: 90, Fetter Lane, London, EC4A 1EQ, England

JOHNSON, Veera Venkata Sathyavathi RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: August 1965
Address: 123 Buckingham Palace Road, London, SW1W 9SR

KNOX, Jim RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 123 Buckingham Palace Road, London, SW1W 9SR

TIHILÄ, Esa Erkki RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 26 Sep 2016
Country of Residence: Finland
Date of birth: December 1964
Address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, 02601, Finland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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