Company Information for

PROCSERVE SERVICES LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

05798630

Private Limited Company

Liquidation

About Procserve Services Ltd

PROCSERVE SERVICES LIMITED was founded on 2006-04-27 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Procserve Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PROCSERVE SERVICES LIMITED
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in SW1W
Previous Names
PROCSERVE ISLAND LIMITED
16/09/2010
PA ISLAND LIMITED
22/03/2007

Filing Information

Company Number05798630
Date formed2006-04-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2018-09-05 00:10:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Niclas Rosenlew Director CHIEF FINANCIAL OFFICER 2015-04-08 FINLAND
Vesa Tapio Tykkylainen Director CEO 2016-09-26 FINLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Esa Erkki TihilÄ Director 2015-04-08 2016-09-26
Nigel Richard Clifford Director 2012-02-27 2015-04-08
Christopher John Latimer Haynes Director 2007-05-14 2015-04-08
Kully Janjuah Director 2006-04-27 2015-04-08
Jim Knox Director 2010-12-14 2012-02-27
Veera Venkata Sathyavathi Johnson Director 2007-05-14 2010-12-10
Ruth Yeoman Company Secretary 2006-04-27 2008-11-22
Simon George Michael Hirtzel Director 2006-04-27 2007-05-14

Related Directorships for Niclas Rosenlew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niclas Rosenlew PROCSERVE SUPPLIER SOLUTIONS LIMITEDDirector 2015-04-08 CURRENT 1999-06-29 Liquidation
Niclas Rosenlew BASWARE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2006-03-07 Active
Niclas Rosenlew BASWARE SHARED SERVICES LIMITEDDirector 2015-04-08 CURRENT 2004-09-17 Active
Niclas Rosenlew BASWARE SOLUTIONS LIMITEDDirector 2015-04-08 CURRENT 2006-04-03 Liquidation
Niclas Rosenlew BASWARE UK LTDDirector 2014-12-08 CURRENT 2000-09-11 Liquidation

Related Directorships for Vesa Tapio Tykkylainen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vesa Tapio Tykkylainen BASWARE UK LTDDirector 2016-09-26 CURRENT 2000-09-11 Liquidation
Vesa Tapio Tykkylainen PROCSERVE SUPPLIER SOLUTIONS LIMITEDDirector 2016-09-26 CURRENT 1999-06-29 Liquidation
Vesa Tapio Tykkylainen BASWARE HOLDINGS LIMITEDDirector 2016-09-26 CURRENT 2006-03-07 Active
Vesa Tapio Tykkylainen BASWARE SHARED SERVICES LIMITEDDirector 2016-09-26 CURRENT 2004-09-17 Active
Vesa Tapio Tykkylainen BASWARE SOLUTIONS LIMITEDDirector 2016-09-26 CURRENT 2006-04-03 Liquidation