FEATURE SOLUTIONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EY

Company number 03345380
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of FEATURE SOLUTIONS LIMITED are www.featuresolutions.co.uk, and www.feature-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Feature Solutions Limited is a Private Limited Company. The company registration number is 03345380. Feature Solutions Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Feature Solutions Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ey. The company`s financial liabilities are £216.39k. It is £73.93k against last year. The cash in hand is £341.7k. It is £94.42k against last year. . CROSSLEY, John Alan is a Secretary of the company. CROSSLEY, John Alan is a Director of the company. Secretary CROSSLEY, Darlene Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSSLEY, Darlene Ann has been resigned. Director CROSSLEY, John Alan has been resigned. Director CROSSLEY, John Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


feature solutions Key Finiance

LIABILITIES £216.39k
+51%
CASH £341.7k
+38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSSLEY, John Alan
Appointed Date: 06 April 2001
Director
CROSSLEY, John Alan
Appointed Date: 26 January 2013
55 years old

Resigned Directors

Secretary
CROSSLEY, Darlene Ann
Resigned: 06 April 2001
Appointed Date: 15 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 04 April 1997
Director
CROSSLEY, Darlene Ann
Resigned: 31 August 2012
Appointed Date: 31 March 1998
53 years old
Director
CROSSLEY, John Alan
Resigned: 01 July 2002
Appointed Date: 01 February 2002
55 years old
Director
CROSSLEY, John Alan
Resigned: 06 April 2001
Appointed Date: 15 April 1997
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mr John Alan Crossley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FEATURE SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 53 more events
28 Apr 1997
Secretary resigned
28 Apr 1997
Ad 18/04/97--------- £ si 100@1=100 £ ic 2/102
28 Apr 1997
Registered office changed on 28/04/97 from: 84A high street stony stratford milton keynes buckinghamshire MK11 1AH
21 Apr 1997
Registered office changed on 21/04/97 from: 788-790 finchley road london NW11 7UR
04 Apr 1997
Incorporation

FEATURE SOLUTIONS LIMITED Charges

31 January 2001
Deed of charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 mapledurham caldecotte milton keynes MK7 8HG fixed charge…

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