Basware Uk Ltd

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dissolved
Unknown

Basware Uk Ltd

04071589•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE

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Incorporated

11/09/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Basware Uk Ltd (04071589) is a private limited with share capital incorporated on 11/09/2000 (25 years old) and registered in kent, TN11EE. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 11/09/2000
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
vesa tapio tykkylainen
director
N
niclas rosenlew
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2018
Legacy
Category:Accounts
Date:26-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2017
Legacy
Category:Accounts
Date:01-03-2017
Legacy
Category:Other
Date:15-02-2017
Legacy
Category:Other
Date:15-02-2017
Legacy
Category:Other
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Auditors Resignation Company
Category:Auditors
Date:12-05-2016
Legacy
Category:Other
Date:15-01-2016
Legacy
Category:Other
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Address
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2007
Legacy
Category:Mortgage
Date:07-06-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:08-09-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2002
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Annual Return
Date:17-09-2001
Legacy
Category:Address
Date:30-11-2000
Legacy
Category:Accounts
Date:07-11-2000

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date24/01/2018
Latest Accounts31/12/2016

Trading Addresses

1 Booths Park, Knutsford, Cheshire, WA168GS
4 Mount Ephraim Road, Tunbridge Wells, Kent Tn1 1Ee, TN11EERegistered

Related Companies

2
basware holdings limited
live
basware shared services limited
live

Contact

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE