PROCSERVE SERVICES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

PROCSERVE SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
PROCSERVE SERVICES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798630. The accounts status is AUDIT EXEMPTION SUBSI.

PROCSERVE SERVICES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VESA TAPIO TYKKYLAINEN Dec 1960 Finnish Director 2016-09-26 CURRENT
MR NICLAS ROSENLEW Jul 1972 Finnish Director 2015-04-08 CURRENT
MR ESA ERKKI TIHILÄ Dec 1964 Finnish Director 2015-04-08 UNTIL 2016-09-26 RESIGNED
MR JIM KNOX Apr 1964 British Director 2010-12-14 UNTIL 2012-02-27 RESIGNED
MISS VEERA VENKATA SATHYAVATHI JOHNSON Aug 1965 British Director 2007-05-14 UNTIL 2010-12-10 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2006-04-27 UNTIL 2015-04-08 RESIGNED
MR SIMON GEORGE MICHAEL HIRTZEL Jun 1967 British Director 2006-04-27 UNTIL 2007-05-14 RESIGNED
MR NIGEL RICHARD CLIFFORD Jun 1959 British Director 2012-02-27 UNTIL 2015-04-08 RESIGNED
MR CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Director 2007-05-14 UNTIL 2015-04-08 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2006-04-27 UNTIL 2008-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basware Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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