FEATURESPACE LIMITED

Company Name
FEATURESPACE LIMITED

Legal Registered Office
140 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GF Other companies in CB3

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		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB874680876

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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/Administrative Receiver
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/Administrative Receiver
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 LIMITED	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.

Date	Document Type	Document Description
2024-12-11		Particulars of variation of rights attached to shares
2024-12-11		Change of share class name or designation
2024-12-10		Particulars of variation of rights attached to shares
2024-12-10		Change of share class name or designation
2024-11-28		Particulars of variation of rights attached to shares
2024-11-27		Change of share class name or designation
2024-11-26		Particulars of variation of rights attached to shares
2024-11-23		Change of share class name or designation
2024-11-23		Particulars of variation of rights attached to shares
2024-11-19		Particulars of variation of rights attached to shares
2024-11-19		Change of share class name or designation
2024-11-17		Particulars of variation of rights attached to shares
2024-11-17		Change of share class name or designation
2024-11-14		Change of share class name or designation
2024-11-13		Particulars of variation of rights attached to shares
2024-11-07		17/10/24 STATEMENT OF CAPITAL GBP 4913.4261
2024-11-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-30		Change of share class name or designation
2024-10-29		Particulars of variation of rights attached to shares
2024-10-24		Change of share class name or designation
2024-10-22		Particulars of variation of rights attached to shares
2024-10-21		Resolutions passed:<ul><li>Resolution The written resolutions of the company purportedly passed on 29 february 2024 were not validly passed by the members of the company as there had not been a decision of the board of directors all of the matters purport
2024-10-21		Memorandum articles filed
2024-10-14		30/09/24 STATEMENT OF CAPITAL GBP 4912.9678
2024-10-09		Director's details changed for David Andrew Excell on 2017-07-01
2024-10-09		Director's details changed for David Andrew Excell on 2018-05-13
2024-10-09		Director's details changed for David Andrew Excell on 2021-07-23
2024-09-29		Second filing of capital allotment of shares GBP4,912.9228
2024-09-16		Change of share class name or designation
2024-09-13		Particulars of variation of rights attached to shares
2024-09-11		Change of share class name or designation
2024-09-10		Particulars of variation of rights attached to shares
2024-09-06		Particulars of variation of rights attached to shares
2024-09-06		Change of share class name or designation
2024-09-05		05/06/24 STATEMENT OF CAPITAL GBP 4906.4925
2024-09-03		Particulars of variation of rights attached to shares
2024-09-03		Change of share class name or designation
2024-09-03		05/06/24 STATEMENT OF CAPITAL GBP 4893.0125
2024-09-02		Change of share class name or designation
2024-08-29		Particulars of variation of rights attached to shares
2024-08-28		Change of share class name or designation
2024-08-16		08/05/24 STATEMENT OF CAPITAL GBP 4889.1725
2024-08-16		14/05/24 STATEMENT OF CAPITAL GBP 4889.6225
2024-06-14		Register inspection address changed from C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-06-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-12		DIRECTOR APPOINTED MR NICHOLAS WILLIAMSON
2024-03-13		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-13		Resolutions 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>
2024-03-13		Memorandum articles filed
2024-03-13		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR GORDON HURST
2023-09-27		Register inspection address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE
2023-03-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-17		Second filing of capital allotment of shares GBP4,095.9225
2023-03-17		Second filing of capital allotment of shares GBP4,110.2224
2023-03-17		Second filing of capital allotment of shares GBP4,141.1672
2023-03-16		07/01/21 STATEMENT OF CAPITAL GBP 4094.985
2023-03-16		08/04/21 STATEMENT OF CAPITAL GBP 4106.0199
2023-03-16		29/10/21 STATEMENT OF CAPITAL GBP 4134.3472
2023-03-16		06/12/21 STATEMENT OF CAPITAL GBP 4141.4504
2023-02-23		19/01/23 STATEMENT OF CAPITAL GBP 4555.9498
2023-01-17		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-30		Memorandum articles filed
2022-10-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-10-10		07/10/22 STATEMENT OF CAPITAL GBP 4487.7539
2022-10-10	SH01	07/10/22 STATEMENT OF CAPITAL GBP 4487.7539
2022-09-09		12/08/22 STATEMENT OF CAPITAL GBP 4399.0496
2022-09-09	SH01	12/08/22 STATEMENT OF CAPITAL GBP 4399.0496
2022-09-06		15/07/22 STATEMENT OF CAPITAL GBP 4368.8517
2022-09-06	SH01	15/07/22 STATEMENT OF CAPITAL GBP 4368.8517
2022-07-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-06-30	RP04CS01
2022-06-28	SH01	02/11/21 STATEMENT OF CAPITAL GBP 4101.1872
2022-06-28	RP04SH01	Second filing of capital allotment of shares GBP4,090.1647
2022-06-27	SH01	26/04/21 STATEMENT OF CAPITAL GBP 4094.3672
2022-06-24	SH01	01/01/21 STATEMENT OF CAPITAL GBP 4089.2272
2022-06-16	RP04CS01
2022-06-13	SH01	24/09/20 STATEMENT OF CAPITAL GBP 4059.2272
2022-06-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-06-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-13		15/02/21 STATEMENT OF CAPITAL GBP 4003.9861
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13	SH01	15/02/21 STATEMENT OF CAPITAL GBP 4003.9861
2021-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL PEARSON
2021-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/21 FROM Broers Building 2nd Floor 21 J J Thomson Avenue Cambridge CB3 0FA
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-04-16	AD03	Registers moved to registered inspection location of Merlin Place Milton Road Cambridge CB4 0DP
2021-04-16	AD02	Register inspection address changed to Merlin Place Milton Road Cambridge CB4 0DP
2021-04-14	SH01	14/09/20 STATEMENT OF CAPITAL GBP 4003.0486
2020-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2020-05-20	SH01	15/05/20 STATEMENT OF CAPITAL GBP 3996.9891
2020-05-07	SH01	31/03/20 STATEMENT OF CAPITAL GBP 3468.8202
2020-01-28	RP04CS01	Second filing of Confirmation Statement dated 31/12/2018
2020-01-25	RP04SH01	Second filing of capital allotment of shares GBP3,228.0950
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14	SH01	26/09/19 STATEMENT OF CAPITAL GBP 3463.1331
2020-01-13	SH01	21/11/18 STATEMENT OF CAPITAL GBP 2588.2213
2019-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22	SH01	25/04/19 STATEMENT OF CAPITAL GBP 3455.7105
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN HENRY HOOK
2019-02-12	AP01	DIRECTOR APPOINTED MR EUGENE LOCKHART
2019-02-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-02-06	PSC08	Notification of a person with significant control statement
2019-02-06	PSC07	CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIEN EDINGTON
2019-01-30	AP02	Appointment of Ip2Ipo Services Limited as director on 2019-01-25
2019-01-30	SH01	25/01/19 STATEMENT OF CAPITAL GBP 3227.845
2019-01-30	AP01	DIRECTOR APPOINTED MR LONNE ALLEN JAFFE
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LYNCH
2019-01-28	AP01	DIRECTOR APPOINTED MR PHILIP MICHAEL PEARSON
2019-01-16	SH01	15/01/19 STATEMENT OF CAPITAL GBP 2588.4588
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06	SH01	03/12/18 STATEMENT OF CAPITAL GBP 2587.9713
2018-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 2566.7593
2018-08-07	SH01	27/07/18 STATEMENT OF CAPITAL GBP 2566.7593
2018-07-11	SH01	13/06/18 STATEMENT OF CAPITAL GBP 2501.0352
2018-02-09	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016
2018-02-09	ANNOTATION	Clarification
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 2358.5408
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-24	PSC02	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2016-04-06
2018-01-24	PSC07	CESSATION OF TOUCHSTONE INNOVATIONS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24	SH01	20/07/17 STATEMENT OF CAPITAL GBP 1618.2653
2018-01-24	SH01	04/04/17 STATEMENT OF CAPITAL GBP 1616.3347
2018-01-24	SH01	29/09/17 STATEMENT OF CAPITAL GBP 2358.5407
2017-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-29	RES01	ADOPT ARTICLES 01/08/2017
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 2134.2148
2017-08-22	SH01	01/08/17 STATEMENT OF CAPITAL GBP 2134.2148
2017-08-22	AP01	DIRECTOR APPOINTED MR LAURENCE ROY GARRETT
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1612.7722
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-19	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15
2016-08-19	ANNOTATION	Clarification
2016-07-19	AP01	DIRECTOR APPOINTED DR GARDINER GARRARD
2016-06-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-17	RES01	ADOPT ARTICLES 18/05/2016
2016-06-16	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1133.214
2016-06-16	SH01	20/05/16 STATEMENT OF CAPITAL GBP 1133.2140
2016-05-24	SH01	15/09/15 STATEMENT OF CAPITAL GBP 1133.214000
2016-05-24	SH01	05/01/15 STATEMENT OF CAPITAL GBP 2024776.9279
2016-05-24	SH01	09/06/14 STATEMENT OF CAPITAL GBP 1076.9279
2016-05-21	ANNOTATION	Clarification
2016-05-21	RP04	SECOND FILING FOR FORM SH01
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1130.8773
2016-02-17	AR01	31/12/15 FULL LIST
2016-02-17	AR01	31/12/15 FULL LIST
2016-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EXCELL / 03/02/2016
2016-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW EXCELL / 03/02/2016
2015-10-05	RES01	ALTER ARTICLES 13/07/2015
2015-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1130.8857
2015-06-03	SH01	07/05/15 STATEMENT OF CAPITAL GBP 1130.8857
2015-06-03	SH01	07/05/15 STATEMENT OF CAPITAL GBP 1130.8857
2015-05-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-09	AP01	DIRECTOR APPOINTED MR GORDON HURST
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1076.927
2015-01-19	AR01	31/12/14 FULL LIST
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZGERALD
2014-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD
2014-09-16	AP01	DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK
2014-09-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-16	RES12	VARYING SHARE RIGHTS AND NAMES
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 3RD FLOOR BROERS BUILDING HAUSER FORUM 21 J J THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA
2014-09-05	AP01	DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 3RD FLOOR BROERS BUILDING HAUSER FORUM, 21 J J THOMSON AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0FA
2014-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-04-22	AP01	DIRECTOR APPOINTED MR PAUL RUSHTON
2014-03-03	AP01	DIRECTOR APPOINTED MRS MARTINA KING
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 729.529
2014-02-20	AR01	22/12/13 FULL LIST
2013-12-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD
2013-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-11	AR01	22/12/12 FULL LIST
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM SUITE 2 RAVENSCROFT HOUSE 61 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, SUITE 2 RAVENSCROFT HOUSE, 61 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AB
2012-09-27	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2012-09-14	SH02	SUB-DIVISION 05/09/12
2012-09-14	RES13	SUB DIV 08/08/2012
2012-09-14	SH02	SUB-DIVISION 05/09/12
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA
2012-08-09	AP01	DIRECTOR APPOINTED MR JON EDINGTON
2012-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-22	RES01	ADOPT ARTICLES 08/06/2012
2012-06-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22	SH01	08/06/12 STATEMENT OF CAPITAL GBP 729.529000
2012-01-20	AR01	22/12/11 FULL LIST
2012-01-20	AP01	DIRECTOR APPOINTED MRS KAREN SLATFORD
2011-06-01	AP01	DIRECTOR APPOINTED MR MATTHEW MEAD
2011-05-04	AP01	DIRECTOR APPOINTED MRS KAREN SLATFORD
2011-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-01-19	AR01	22/12/10 FULL LIST
2011-01-14	RES01	ADOPT ARTICLES 20/12/2010
2011-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-14	SH01	20/12/10 STATEMENT OF CAPITAL GBP 515.26
2010-08-05	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-11	AR01	22/12/09 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAVIN MORANA / 22/12/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARD LYNCH / 22/12/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EXCELL / 22/12/2009
2009-09-20	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-24	353	LOCATION OF REGISTER OF MEMBERS
2008-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 61 AKEMAN STREET CAMBRIDGE CB4 3HE
2008-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, 61 AKEMAN STREET, CAMBRIDGE, CB4 3HE
2008-12-23	190	LOCATION OF DEBENTURE REGISTER
2008-12-22	88(2)	AD 18/06/08 GBP SI 372414@2.07=770896.98 GBP IC 372.414/771269.394
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL CLARKE
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORANA / 21/10/2008
2008-09-30	288a	DIRECTOR APPOINTED RUSSELL JOHN CLARKE
2008-09-08	288a	DIRECTOR APPOINTED DR MICHAEL LYNCH
2008-09-02	RES01	ADOPT ARTICLES 11/06/2008
2008-09-02	288a	DIRECTOR APPOINTED STEPHEN MORANA
2008-09-02	122	S-DIV
2008-09-02	RES13	SUBDIVIDED £1 SHARES TO £0.001 SHARES 04/06/2008
2008-09-02	88(2)	AD 19/06/08 GBP SI 72414@0.001=72.414 GBP IC 300/372.414
2008-08-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR SUMEETPAL SINGH
2007-12-14	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 3 CAMBRIDGE ROAD COTON CAMBRIDGE CB3 7PJ
2007-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-13	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-13	288b	SECRETARY RESIGNED
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-11-30	NEWINC	INCORPORATION 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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

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.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FEATURESPACE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
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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Last Datalog update:	2024-12-05 08:33:50
Primary Source:	Companies House

Company Overview

Company Officers of FEATURESPACE LIMITED

Related Directorships

Trademark applications by FEATURESPACE LIMITED