FEATURESPACE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
FEATURESPACE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
FEATURESPACE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640420. The accounts status is GROUP and accounts are next due on 30/09/2024.
FEATURESPACE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640420. The accounts status is GROUP and accounts are next due on 30/09/2024.
FEATURESPACE LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
140 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Corporate Director | 2019-01-25 | CURRENT | ||
| MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2017-08-01 | CURRENT |
| MR GORDON HURST | Jan 1962 | British | Director | 2014-06-01 | CURRENT |
| MR LONNE ALLEN JAFFE | Sep 1977 | American | Director | 2019-01-25 | CURRENT |
| MRS MARTINA KING | Mar 1961 | British | Director | 2012-10-29 | CURRENT |
| MR EUGENE LOCKHART | Nov 1949 | American | Director | 2019-01-25 | CURRENT |
| MR ROBERT DANIELL SANSOM | British | Director | 2014-06-09 | CURRENT | |
| DAVID ANDREW EXCELL | Nov 1980 | Australian | Director | 2005-11-30 | CURRENT |
| DONALD RIDDICK | Secretary | 2023-04-18 | CURRENT | ||
| DR GARDINER GARRARD | Jul 1970 | American | Director | 2016-05-20 | CURRENT |
| MR ALEXANDER MARTIN HENRY HOOK | Sep 1972 | British | Director | 2014-06-09 UNTIL 2019-01-25 | RESIGNED |
| DAVID ANDREW EXCELL | Nov 1980 | Australian | Secretary | 2005-11-30 UNTIL 2023-04-18 | RESIGNED |
| MR JONATHAN ADRIEN EDINGTON | Sep 1970 | British | Director | 2012-07-01 UNTIL 2019-01-25 | RESIGNED |
| MRS KAREN SLATFORD | Sep 1956 | British | Director | 2011-03-23 UNTIL 2013-08-31 | RESIGNED |
| DR SUMEETPAL SIDHU SINGH | Sep 1975 | Malaysian | Director | 2005-11-30 UNTIL 2008-02-15 | RESIGNED |
| MR PAUL RUSHTON | May 1975 | British | Director | 2014-03-01 UNTIL 2016-03-01 | RESIGNED |
| MR PHILIP MICHAEL PEARSON | Jul 1973 | British | Director | 2019-01-26 UNTIL 2021-05-17 | RESIGNED |
| STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2008-06-18 UNTIL 2012-06-30 | RESIGNED |
| MR MATTHEW MEAD | Mar 1964 | British | Director | 2010-12-20 UNTIL 2014-06-09 | RESIGNED |
| DR MICHAEL RICHARD LYNCH | Jun 1965 | British | Director | 2008-06-18 UNTIL 2019-01-26 | RESIGNED |
| PROFESSOR WILLIAM JOHN FITZGERALD | Aug 1948 | Irish | Director | 2005-11-30 UNTIL 2014-04-03 | RESIGNED |
| MR RUSSELL JOHN CLARKE | Feb 1958 | English | Director | 2008-08-06 UNTIL 2008-11-01 | RESIGNED |
| MRS KAREN SLATFORD | Sep 1956 | British | Director | 2011-03-21 UNTIL 2013-08-31 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-11-30 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Touchstone Innovations Businesses Llp | 2016-04-06 - 2019-01-25 | London | Ownership of shares 25 to 50 percent | |
| Touchstone Innovations Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 25 to 50 percent |