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 - NORTH SHIELDS

This company is listed in the following categories:
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)

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

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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

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