FEATURESPACE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0FA

Company number 05640420
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address BROERS BUILDING 2ND FLOOR, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing of the annual return made up to 31 December 2015. The most likely internet sites of FEATURESPACE LIMITED are www.featurespace.co.uk, and www.featurespace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Featurespace Limited is a Private Limited Company. The company registration number is 05640420. Featurespace Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Featurespace Limited is Broers Building 2nd Floor 21 J J Thomson Avenue Cambridge Cb3 0fa. . EXCELL, David Andrew is a Secretary of the company. EDINGTON, Jonathan Adrien is a Director of the company. EXCELL, David Andrew is a Director of the company. GARRARD, Gardiner, Dr is a Director of the company. HOOK, Alexander Martin Henry is a Director of the company. HURST, Gordon is a Director of the company. KING, Martina is a Director of the company. LYNCH, Michael Richard, Dr is a Director of the company. SANSOM, Robert Daniell is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARKE, Russell John has been resigned. Director FITZGERALD, William John, Professor has been resigned. Director MEAD, Matthew has been resigned. Director MORANA, Stephen Gavin has been resigned. Director RUSHTON, Paul has been resigned. Director SINGH, Sumeetpal Sidhu, Dr has been resigned. Director SLATFORD, Karen has been resigned. Director SLATFORD, Karen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EXCELL, David Andrew
Appointed Date: 30 November 2005
Director
EDINGTON, Jonathan Adrien
Appointed Date: 01 July 2012
55 years old
Director
EXCELL, David Andrew
Appointed Date: 30 November 2005
45 years old
Director
GARRARD, Gardiner, Dr
Appointed Date: 20 May 2016
55 years old
Director
HOOK, Alexander Martin Henry
Appointed Date: 09 June 2014
53 years old
Director
HURST, Gordon
Appointed Date: 01 June 2014
64 years old
Director
KING, Martina
Appointed Date: 29 October 2012
64 years old
Director
LYNCH, Michael Richard, Dr
Appointed Date: 18 June 2008
60 years old
Director
SANSOM, Robert Daniell
Appointed Date: 09 June 2014
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
CLARKE, Russell John
Resigned: 01 November 2008
Appointed Date: 06 August 2008
67 years old
Director
FITZGERALD, William John, Professor
Resigned: 03 April 2014
Appointed Date: 30 November 2005
77 years old
Director
MEAD, Matthew
Resigned: 09 June 2014
Appointed Date: 20 December 2010
61 years old
Director
MORANA, Stephen Gavin
Resigned: 30 June 2012
Appointed Date: 18 June 2008
54 years old
Director
RUSHTON, Paul
Resigned: 01 March 2016
Appointed Date: 01 March 2014
50 years old
Director
SINGH, Sumeetpal Sidhu, Dr
Resigned: 15 February 2008
Appointed Date: 30 November 2005
50 years old
Director
SLATFORD, Karen
Resigned: 31 August 2013
Appointed Date: 23 March 2011
69 years old
Director
SLATFORD, Karen
Resigned: 31 August 2013
Appointed Date: 21 March 2011
69 years old

Persons With Significant Control

Touchstone Innovations Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEATURESPACE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Second filing of the annual return made up to 31 December 2015
19 Jul 2016
Appointment of Dr Gardiner Garrard as a director on 20 May 2016
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
13 Feb 2007
Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006
Ad 08/02/06--------- £ si 299@1=299 £ ic 1/300
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

FEATURESPACE LIMITED Charges

21 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Xerox Limited
Description: The rent deposit in the sum of £7,908 plus an amount…

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