Active
Company Information for NONLINEAR 1D LIMITED
69 CHURCH WAY, NORTH SHIELDS, NE29 0AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NONLINEAR 1D LIMITED | ||
Legal Registered Office | ||
69 CHURCH WAY NORTH SHIELDS NE29 0AE Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06253520 | |
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Company ID Number | 06253520 | |
Date formed | 2007-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 18:54:33 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES CRISPIN MICHAEL CURRY |
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WILLIAM MICHAEL DRACUP |
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KEITH BERTRAM MILTON |
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STEPHEN GRAHAM PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN COLIN BARRIE |
Company Secretary | ||
DUNCAN COLIN BARRIE |
Director | ||
ROBIN NEIL WOMERSLEY |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROPORE TECHNOLOGIES LTD | Director | 2015-12-10 | CURRENT | 2003-05-30 | Active | |
BIOSIGNATURES LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Liquidation | |
PHORETIX INTERNATIONAL LIMITED | Director | 2015-09-28 | CURRENT | 1992-10-30 | Active - Proposal to Strike off | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Liquidation | |
TOTALLAB LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Active | |
LEVENWOOD LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
BIOSIGNATURES LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Liquidation | |
TOTALLAB LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Active | |
NONLINEAR EBT LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
PHORETIX INTERNATIONAL LIMITED | Director | 1993-08-10 | CURRENT | 1992-10-30 | Active - Proposal to Strike off | |
BIOSIGNATURES LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Liquidation | |
PHORETIX INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1992-10-30 | Active - Proposal to Strike off | |
NONLINEAR EBT LIMITED | Director | 2017-01-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Liquidation | |
TOTALLAB LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Active | |
KOIOS TECHNOLOGY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
WEST GRANGE ESTATES LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2008-07-22 | Active | |
QED VENTURES (AMBX HOLDCO) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
BIOSIGNATURES LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Liquidation | |
TOTALLAB LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Active |
Date | Document Type | Document Description |
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30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM PURVIS | ||
CESSATION OF STEPHEN GRAHAM PURVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PHILIP PATTISON | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of capital allotment of shares GBP1,353.14 | ||
Second filing of capital allotment of shares GBP1,353.14 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,353.14 | |
15/11/22 STATEMENT OF CAPITAL GBP 1353.14 | ||
15/11/22 STATEMENT OF CAPITAL GBP 1353.14 | ||
Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15 | ||
Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15 | ||
PSC04 | Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15 | |
SH01 | 15/11/22 STATEMENT OF CAPITAL GBP 1353.14 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/11/22 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERTRAM MILTON | |
PSC07 | CESSATION OF KEITH BERTRAM MILTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
RES11 | Resolutions passed:
| |
PSC07 | CESSATION OF ROLAND HILLARY TATE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England | |
PSC07 | CESSATION OF JAMES CRISPIN MICHAEL CURRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRISPIN MICHAEL CURRY | |
SH01 | 15/08/18 STATEMENT OF CAPITAL GBP 1127.60 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 1119.82 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 111204 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 111204 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 110426 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 110426 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1096.48 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 1096.48 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 1088.7 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1088.70 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1080.92 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 1080.92 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 1080.92 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/10/2017 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 884.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BERTRAM MILTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN BARRIE | |
TM02 | Termination of appointment of Duncan Colin Barrie on 2016-09-30 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 884.76 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE | |
AP01 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 884.76 | |
AR01 | 21/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 884.76 | |
AR01 | 21/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 16/07/13 STATEMENT OF CAPITAL GBP 713.03 | |
SH19 | 10/07/13 STATEMENT OF CAPITAL GBP 953.92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES13 | CANCEL SHARE PREM A/C 28/06/2013 | |
AR01 | 21/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 953.92 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/05/12 FULL LIST | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 21/05/10 FULL LIST | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET | |
225 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | |
123 | GBP NC 893/986 01/10/08 | |
RES04 | GBP NC 800/893 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/10/08 GBP SI 9387@0.01=93.87 GBP IC 688.32/782.19 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/06/07 | |
RES13 | SUBDIVISION 26/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/06/07--------- £ SI 68732@.01=687 £ IC 1/688 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/800 26/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1028) LIMITED CERTIFICATE ISSUED ON 08/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE NORTH EAST GROWTH 500 PLUS LP, AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NONLINEAR 1D LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NONLINEAR 1D LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |