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Company Information for

FEATURESPACE LIMITED

140 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GF,
Company Registration Number
05640420
Private Limited Company
Active

Company Overview

About Featurespace Ltd
FEATURESPACE LIMITED was founded on 2005-11-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Featurespace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FEATURESPACE LIMITED
 
Legal Registered Office
140 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0GF
Other companies in CB3
 
Filing Information
Company Number 05640420
Company ID Number 05640420
Date formed 2005-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB874680876  
Last Datalog update: 2024-04-06 17:12:50
Primary Source:Companies House
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Companies with same name FEATURESPACE LIMITED
The following companies were found which have the same name as FEATURESPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEATURESPACE AUSTRALIA PTY LIMITED Active Company formed on the 2019-11-19
FEATURESPACE AUSTRALIA PTY LIMITED Active Company formed on the 2019-11-19
FEATURESPACE INC Georgia Unknown
FEATURESPACE PTE. LTD. UPPER CROSS STREET Singapore 051531 Active Company formed on the 2020-05-29
FEATURESPACE ART JALAN RAJAH Singapore 329134 Active Company formed on the 2021-02-04
FEATURESPACE LIMITED Singapore Active Company formed on the 2020-05-29

Company Officers of FEATURESPACE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW EXCELL
 Company Secretary 2005-11-30
JONATHAN ADRIEN EDINGTON
 Director 2012-07-01
DAVID ANDREW EXCELL
 Director 2005-11-30
GARDINER GARRARD
 Director 2016-05-20
LAURENCE ROY GARRETT
 Director 2017-08-01
ALEXANDER MARTIN HENRY HOOK
 Director 2014-06-09
GORDON HURST
 Director 2014-06-01
MARTINA KING
 Director 2012-10-29
MICHAEL RICHARD LYNCH
 Director 2008-06-18
ROBERT DANIELL SANSOM
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RUSHTON
 Director 2014-03-01 2016-03-01
MATTHEW MEAD
 Director 2010-12-20 2014-06-09
WILLIAM JOHN FITZGERALD
 Director 2005-11-30 2014-04-03
KAREN SLATFORD
 Director 2011-03-23 2013-08-31
KAREN SLATFORD
 Director 2011-03-21 2013-08-31
STEPHEN GAVIN MORANA
 Director 2008-06-18 2012-06-30
RUSSELL JOHN CLARKE
 Director 2008-08-06 2008-11-01
SUMEETPAL SIDHU SINGH
 Director 2005-11-30 2008-02-15
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-11-30 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ADRIEN EDINGTON RESOLVING LIMITED Director 2017-03-24 CURRENT 2012-04-05 In Administration
JONATHAN ADRIEN EDINGTON MOSHOGO LIMITED Director 2015-10-16 CURRENT 2007-08-28 Active - Proposal to Strike off
JONATHAN ADRIEN EDINGTON GARRISON TECHNOLOGY LTD Director 2015-08-24 CURRENT 2014-10-29 Active
JONATHAN ADRIEN EDINGTON TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED Director 2014-01-07 CURRENT 2008-04-01 Active - Proposal to Strike off
JONATHAN ADRIEN EDINGTON CORTEXICA VISION SYSTEMS LIMITED Director 2013-09-18 CURRENT 2008-07-28 Liquidation
JONATHAN ADRIEN EDINGTON MYCOLOGIX LTD. Director 2011-01-25 CURRENT 2009-08-27 Dissolved 2013-12-17
LAURENCE ROY GARRETT STARLEAF LTD Director 2017-05-08 CURRENT 2008-06-17 In Administration
LAURENCE ROY GARRETT EPTURA INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2014-10-21 Active
LAURENCE ROY GARRETT LOVECRAFTS GROUP LIMITED Director 2015-07-23 CURRENT 2010-03-17 Active
LAURENCE ROY GARRETT VONAGE BUSINESS LIMITED Director 2012-12-20 CURRENT 1998-07-23 Active
LAURENCE ROY GARRETT HIGHLAND EUROPE (UK) MANAGEMENT LIMITED Director 2010-11-15 CURRENT 2010-09-16 Active
ALEXANDER MARTIN HENRY HOOK SOLUTIONS FOR A SMALL PLANET LTD Director 2016-06-17 CURRENT 2016-06-17 Active
ALEXANDER MARTIN HENRY HOOK CROWDFUNDER LTD Director 2015-10-26 CURRENT 2011-11-02 Active
ALEXANDER MARTIN HENRY HOOK SYMETRICA LIMITED Director 2014-10-14 CURRENT 2002-09-12 Active
MICHAEL RICHARD LYNCH TOBYVIEW LIMITED Director 1997-11-20 CURRENT 1997-07-09 Active
ROBERT DANIELL SANSOM MYRTLE SOFTWARE LIMITED Director 2017-02-09 CURRENT 2003-11-27 Active
ROBERT DANIELL SANSOM FOCAL POINT POSITIONING LTD. Director 2017-01-19 CURRENT 2015-05-13 Active
ROBERT DANIELL SANSOM SOUTHACRE PARK FREEHOLDS LIMITED Director 2014-01-05 CURRENT 2005-06-08 Active
ROBERT DANIELL SANSOM CAMFED INTERNATIONAL Director 2012-03-20 CURRENT 1993-11-18 Active
ROBERT DANIELL SANSOM CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Director 2011-12-22 CURRENT 2010-05-27 In Administration
ROBERT DANIELL SANSOM CAMBRIDGE IN AMERICA (UK) LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
ROBERT DANIELL SANSOM CRFS LIMITED Director 2008-03-20 CURRENT 2007-03-01 Active
ROBERT DANIELL SANSOM IQGEO GROUP PLC Director 2005-12-16 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-13Memorandum articles filed
2024-03-13CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-03-04APPOINTMENT TERMINATED, DIRECTOR GORDON HURST
2023-09-27Register inspection address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-17Second filing of capital allotment of shares GBP4,095.9225
2023-03-17Second filing of capital allotment of shares GBP4,110.2224
2023-03-17Second filing of capital allotment of shares GBP4,141.1672
2023-03-1607/01/21 STATEMENT OF CAPITAL GBP 4094.985
2023-03-1608/04/21 STATEMENT OF CAPITAL GBP 4106.0199
2023-03-1629/10/21 STATEMENT OF CAPITAL GBP 4134.3472
2023-03-1606/12/21 STATEMENT OF CAPITAL GBP 4141.4504
2023-02-2319/01/23 STATEMENT OF CAPITAL GBP 4555.9498
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-30Memorandum articles filed
2022-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-1007/10/22 STATEMENT OF CAPITAL GBP 4487.7539
2022-10-10SH0107/10/22 STATEMENT OF CAPITAL GBP 4487.7539
2022-09-0912/08/22 STATEMENT OF CAPITAL GBP 4399.0496
2022-09-09SH0112/08/22 STATEMENT OF CAPITAL GBP 4399.0496
2022-09-0615/07/22 STATEMENT OF CAPITAL GBP 4368.8517
2022-09-06SH0115/07/22 STATEMENT OF CAPITAL GBP 4368.8517
2022-07-26MEM/ARTSARTICLES OF ASSOCIATION
2022-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-06-30RP04CS01
2022-06-28SH0102/11/21 STATEMENT OF CAPITAL GBP 4101.1872
2022-06-28RP04SH01Second filing of capital allotment of shares GBP4,090.1647
2022-06-27SH0126/04/21 STATEMENT OF CAPITAL GBP 4094.3672
2022-06-24SH0101/01/21 STATEMENT OF CAPITAL GBP 4089.2272
2022-06-16RP04CS01
2022-06-13SH0124/09/20 STATEMENT OF CAPITAL GBP 4059.2272
2022-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-06-01MEM/ARTSARTICLES OF ASSOCIATION
2022-01-1315/02/21 STATEMENT OF CAPITAL GBP 4003.9861
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13SH0115/02/21 STATEMENT OF CAPITAL GBP 4003.9861
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL PEARSON
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Broers Building 2nd Floor 21 J J Thomson Avenue Cambridge CB3 0FA
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-04-16AD03Registers moved to registered inspection location of Merlin Place Milton Road Cambridge CB4 0DP
2021-04-16AD02Register inspection address changed to Merlin Place Milton Road Cambridge CB4 0DP
2021-04-14SH0114/09/20 STATEMENT OF CAPITAL GBP 4003.0486
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-20SH0115/05/20 STATEMENT OF CAPITAL GBP 3996.9891
2020-05-07SH0131/03/20 STATEMENT OF CAPITAL GBP 3468.8202
2020-01-28RP04CS01Second filing of Confirmation Statement dated 31/12/2018
2020-01-25RP04SH01Second filing of capital allotment of shares GBP3,228.0950
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14SH0126/09/19 STATEMENT OF CAPITAL GBP 3463.1331
2020-01-13SH0121/11/18 STATEMENT OF CAPITAL GBP 2588.2213
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22SH0125/04/19 STATEMENT OF CAPITAL GBP 3455.7105
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN HENRY HOOK
2019-02-12AP01DIRECTOR APPOINTED MR EUGENE LOCKHART
2019-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-02-06PSC08Notification of a person with significant control statement
2019-02-06PSC07CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIEN EDINGTON
2019-01-30AP02Appointment of Ip2Ipo Services Limited as director on 2019-01-25
2019-01-30SH0125/01/19 STATEMENT OF CAPITAL GBP 3227.845
2019-01-30AP01DIRECTOR APPOINTED MR LONNE ALLEN JAFFE
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LYNCH
2019-01-28AP01DIRECTOR APPOINTED MR PHILIP MICHAEL PEARSON
2019-01-16SH0115/01/19 STATEMENT OF CAPITAL GBP 2588.4588
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06SH0103/12/18 STATEMENT OF CAPITAL GBP 2587.9713
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 2566.7593
2018-08-07SH0127/07/18 STATEMENT OF CAPITAL GBP 2566.7593
2018-07-11SH0113/06/18 STATEMENT OF CAPITAL GBP 2501.0352
2018-02-09RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2018-02-09ANNOTATIONClarification
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2358.5408
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-24PSC02Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2016-04-06
2018-01-24PSC07CESSATION OF TOUCHSTONE INNOVATIONS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24SH0120/07/17 STATEMENT OF CAPITAL GBP 1618.2653
2018-01-24SH0104/04/17 STATEMENT OF CAPITAL GBP 1616.3347
2018-01-24SH0129/09/17 STATEMENT OF CAPITAL GBP 2358.5407
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-29RES01ADOPT ARTICLES 01/08/2017
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2134.2148
2017-08-22SH0101/08/17 STATEMENT OF CAPITAL GBP 2134.2148
2017-08-22AP01DIRECTOR APPOINTED MR LAURENCE ROY GARRETT
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1612.7722
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15
2016-08-19ANNOTATIONClarification
2016-07-19AP01DIRECTOR APPOINTED DR GARDINER GARRARD
2016-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-17RES01ADOPT ARTICLES 18/05/2016
2016-06-16LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1133.214
2016-06-16SH0120/05/16 STATEMENT OF CAPITAL GBP 1133.2140
2016-05-24SH0115/09/15 STATEMENT OF CAPITAL GBP 1133.214000
2016-05-24SH0105/01/15 STATEMENT OF CAPITAL GBP 2024776.9279
2016-05-24SH0109/06/14 STATEMENT OF CAPITAL GBP 1076.9279
2016-05-21ANNOTATIONClarification
2016-05-21RP04SECOND FILING FOR FORM SH01
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1130.8773
2016-02-17AR0131/12/15 FULL LIST
2016-02-17AR0131/12/15 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EXCELL / 03/02/2016
2016-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW EXCELL / 03/02/2016
2015-10-05RES01ALTER ARTICLES 13/07/2015
2015-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1130.8857
2015-06-03SH0107/05/15 STATEMENT OF CAPITAL GBP 1130.8857
2015-06-03SH0107/05/15 STATEMENT OF CAPITAL GBP 1130.8857
2015-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-09AP01DIRECTOR APPOINTED MR GORDON HURST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1076.927
2015-01-19AR0131/12/14 FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZGERALD
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD
2014-09-16AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK
2014-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-16RES12VARYING SHARE RIGHTS AND NAMES
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 3RD FLOOR BROERS BUILDING HAUSER FORUM 21 J J THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA
2014-09-05AP01DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 3RD FLOOR BROERS BUILDING HAUSER FORUM, 21 J J THOMSON AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0FA
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-04-22AP01DIRECTOR APPOINTED MR PAUL RUSHTON
2014-03-03AP01DIRECTOR APPOINTED MRS MARTINA KING
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 729.529
2014-02-20AR0122/12/13 FULL LIST
2013-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD
2013-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-11AR0122/12/12 FULL LIST
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM SUITE 2 RAVENSCROFT HOUSE 61 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, SUITE 2 RAVENSCROFT HOUSE, 61 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AB
2012-09-27AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-09-14SH02SUB-DIVISION 05/09/12
2012-09-14RES13SUB DIV 08/08/2012
2012-09-14SH02SUB-DIVISION 05/09/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA
2012-08-09AP01DIRECTOR APPOINTED MR JON EDINGTON
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-22RES01ADOPT ARTICLES 08/06/2012
2012-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22SH0108/06/12 STATEMENT OF CAPITAL GBP 729.529000
2012-01-20AR0122/12/11 FULL LIST
2012-01-20AP01DIRECTOR APPOINTED MRS KAREN SLATFORD
2011-06-01AP01DIRECTOR APPOINTED MR MATTHEW MEAD
2011-05-04AP01DIRECTOR APPOINTED MRS KAREN SLATFORD
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-01-19AR0122/12/10 FULL LIST
2011-01-14RES01ADOPT ARTICLES 20/12/2010
2011-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-14SH0120/12/10 STATEMENT OF CAPITAL GBP 515.26
2010-08-05AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-11AR0122/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAVIN MORANA / 22/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARD LYNCH / 22/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EXCELL / 22/12/2009
2009-09-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-24353LOCATION OF REGISTER OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 61 AKEMAN STREET CAMBRIDGE CB4 3HE
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, 61 AKEMAN STREET, CAMBRIDGE, CB4 3HE
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-2288(2)AD 18/06/08 GBP SI 372414@2.07=770896.98 GBP IC 372.414/771269.394
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL CLARKE
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORANA / 21/10/2008
2008-09-30288aDIRECTOR APPOINTED RUSSELL JOHN CLARKE
2008-09-08288aDIRECTOR APPOINTED DR MICHAEL LYNCH
2008-09-02RES01ADOPT ARTICLES 11/06/2008
2008-09-02288aDIRECTOR APPOINTED STEPHEN MORANA
2008-09-02122S-DIV
2008-09-02RES13SUBDIVIDED £1 SHARES TO £0.001 SHARES 04/06/2008
2008-09-0288(2)AD 19/06/08 GBP SI 72414@0.001=72.414 GBP IC 300/372.414
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR SUMEETPAL SINGH
2007-12-14363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 3 CAMBRIDGE ROAD COTON CAMBRIDGE CB3 7PJ
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FEATURESPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEATURESPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-29 Outstanding XEROX LIMITED
Intangible Assets
Patents
We have not found any records of FEATURESPACE LIMITED registering or being granted any patents
Domain Names

FEATURESPACE LIMITED owns 1 domain names.

featurespace.co.uk  

Trademarks

Trademark applications by FEATURESPACE LIMITED

FEATURESPACE LIMITED is the Original Applicant for the trademark FEATURESPACE ™ (86943942) through the USPTO on the 2016-03-17
Computer software; computer hardware; computer databases; apparatus for the processing of data; electronic databases; computer databases; computer software for data processing; computer software for data analysis and statistical analysis; computer software for predictive modelling of human behaviour; computer software for fraud detection and risk management; downloadable electronic publications
Income
Government Income
We have not found government income sources for FEATURESPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FEATURESPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEATURESPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEATURESPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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