NONLINEAR 1D LIMITED
NONLINEAR 1D LIMITED is an active private limited company, incorporated on 21 May 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Way, North Shields. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. NONLINEAR 1D LIMITED previously had the company name CROSSCO (1028) LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 06253520 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 69 CHURCH WAY |
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Post Town | NORTH SHIELDS |
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Country | UNITED KINGDOM |
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Postcode | NE29 0AE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 08/06/2007 onwards:
NONLINEAR 1D LIMITED
Prior to 08/06/2007:
CROSSCO (1028) LIMITED
Directors
(The company's officers)
MR WILLIAM MICHAEL DRACUP
(~60 year old British national)
HOLE HOUSE DIPTON MILL, HEXHAM, NORTHUMBERLAND, NE46 1XZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2007
MR STEPHEN GRAHAM PURVIS
(~42 year old British national)
WEST GRANGE HALL SCOTS GAP, MORPETH, NE61 4EQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2016
Shareholders
(Persons of Significant Control)
Mr William Michael Dracup
(~60 year old British national)
69, Church Way, North Shields, NE29 0AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BIOSIGNATURES LIMITED
- MR WILLIAM MICHAEL DRACUP
- MR STEPHEN GRAHAM PURVIS
DERWENT VALLEY HOMES LIMITED
EDEN DEVELOPMENT SERVICES LTD
KOIOS INVESTMENTS LIMITED
NONLINEAR TECHNOLOGIES LIMITED
- MR WILLIAM MICHAEL DRACUP
- MR STEPHEN GRAHAM PURVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NONLINEAR 1D LIMITED: Maps
Maps show the location of the postcode of the registered office, NE29 0AE.
Map of NONLINEAR 1D LIMITED at local scale
Map of NONLINEAR 1D LIMITED at district scale
More Companies in NE29 0AE
Other companies with registered offices in NE29 0AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)