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Featurespace Limited (No: 05640420)

Address: 140 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GF, ENGLAND

Status: Active

Incorporated: 30-Nov-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 62012 - Business and domestic software development

Current Director: DAVID ANDREW EXCELL ( DOB: Nov-1980   From: Nov-2005  )

Current Director: GARDINER GARRARD ( DOB: Jul-1970   From: May-2016  )

Current Director: LAURENCE ROY GARRETT ( DOB: Apr-1967   From: Aug-2017  )

Current Director: IP2IPO SERVICES LIMITED (   From: Jan-2019  )

Current Director: LONNE ALLEN JAFFE ( DOB: Sep-1977   From: Jan-2019  )

Current Director: MARTINA KING ( DOB: Mar-1961   From: Oct-2012  )

Current Director: LEONARD JUSTIN LAUFER ( DOB: Sep-1965   From: Sep-2023  )

Current Director: EUGENE LOCKHART ( DOB: Nov-1949   From: Jan-2019  )

Current Director: ROBERT DANIELL SANSOM ( DOB: Nov-1959   From: Jun-2014  )

Current Secretary: DONALD RIDDICK (   From: Apr-2023  )

Resigned Director: RUSSELL JOHN CLARKE ( DOB: Feb-1958   From: Aug-2008   To: Nov-2008  )

Resigned Director: JONATHAN ADRIEN EDINGTON ( DOB: Sep-1970   From: Jul-2012   To: Jan-2019  )

Resigned Director: WILLIAM JOHN FITZGERALD ( DOB: Aug-1948   From: Nov-2005   To: Apr-2014  )

Resigned Director: ALEXANDER MARTIN HENRY HOOK ( DOB: Sep-1972   From: Jun-2014   To: Jan-2019  )

Resigned Director: GORDON HURST ( DOB: Jan-1962   From: Jun-2014   To: Nov-2023  )

Resigned Director: MICHAEL RICHARD LYNCH ( DOB: Jun-1965   From: Jun-2008   To: Jan-2019  )

Resigned Director: MATTHEW MEAD (   From: Dec-2010   To: Jun-2014  )

Resigned Director: STEPHEN GAVIN MORANA (   From: Jun-2008   To: Jun-2012  )

Resigned Director: PHILIP MICHAEL PEARSON ( DOB: Jul-1973   From: Jan-2019   To: May-2021  )

Resigned Director: PAUL RUSHTON ( DOB: May-1975   From: Mar-2014   To: Mar-2016  )

Resigned Director: SUMEETPAL SIDHU SINGH (   From: Nov-2005   To: Feb-2008  )

Resigned Director: KAREN SLATFORD ( DOB: Sep-1956   From: Mar-2011   To: Aug-2013  )

Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD (   From: Nov-2005   To: Nov-2005  )

Resigned Secretary: DAVID ANDREW EXCELL ( DOB: Nov-1980   From: Nov-2005   To: Apr-2023  )

Persons of Significant Control:

Touchstone Innovations Plc, 52 Princes Gate, London, SW7 2PG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Touchstone Innovations Businesses Llp, 7 Air Street, London, W1B 5AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-25)

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