NONLINEAR 1D LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
NONLINEAR 1D LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
NONLINEAR 1D LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
NONLINEAR 1D LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
NONLINEAR 1D LIMITED - NORTH SHIELDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
69 CHURCH WAY
NORTH SHIELDS
NE29 0AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1028) LIMITED (until 08/06/2007)
CROSSCO (1028) LIMITED (until 08/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GRAHAM PURVIS | Sep 1981 | British | Director | 2016-09-15 | CURRENT |
MR WILLIAM MICHAEL DRACUP | Dec 1963 | British | Director | 2007-06-06 | CURRENT |
MR ROBIN NEIL WOMERSLEY | Mar 1971 | British | Director | 2012-07-23 UNTIL 2013-08-07 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-05-21 UNTIL 2007-06-06 | RESIGNED | ||
KEITH BERTRAM MILTON | Sep 1961 | British | Director | 2017-01-01 UNTIL 2019-06-07 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-05-21 UNTIL 2007-06-06 | RESIGNED | ||
MR DUNCAN COLIN BARRIE | Feb 1970 | British | Director | 2007-06-06 UNTIL 2016-09-30 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2015-09-28 UNTIL 2018-11-19 | RESIGNED |
MR DUNCAN COLIN BARRIE | Feb 1970 | British | Secretary | 2007-06-06 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Bertram Milton | 2017-01-01 - 2019-06-07 | 9/1961 | Newcastle Upon Tyne | Significant influence or control |
Mr Stephen Graham Purvis | 2016-09-15 | 9/1981 | North Shields | Significant influence or control |
Mr James Crispin Michael Curry | 2016-04-06 - 2018-11-19 | 7/1964 | Newcastle Upon Tyne | Significant influence or control |
Mr Roland Hillary Tate | 2016-04-06 - 2018-11-19 | 3/1957 | Newcastle Upon Tyne | Significant influence or control |
Mr William Michael Dracup | 2016-04-06 | 12/1963 | North Shields |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nonlinear 1D Limited | 2023-12-19 | 30-09-2023 | |
NONLINEAR 1D LIMITED | 2022-12-24 | 30-09-2022 | £1,129 equity |
NONLINEAR 1D LIMITED | 2022-01-27 | 30-09-2021 | £9,236 equity |
Nonlinear 1D Limited - Period Ending 2020-09-30 | 2021-02-10 | 30-09-2020 | £9,236 equity |