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 Number06253520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 169 CHURCH WAY
Post TownNORTH SHIELDS
CountryUNITED KINGDOM
PostcodeNE29 0AE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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)
ARI TECHNOLOGY LIMITED
  • MR STEPHEN GRAHAM PURVIS
BIOSIGNATURES LIMITED
  • MR WILLIAM MICHAEL DRACUP
  • MR STEPHEN GRAHAM PURVIS
DERWENT VALLEY HOMES LIMITED
  • MR STEPHEN GRAHAM PURVIS
EDEN DEVELOPMENT SERVICES LTD
  • MR STEPHEN GRAHAM PURVIS
KOIOS INVESTMENTS LIMITED
  • MR STEPHEN GRAHAM PURVIS
KOIOS TECHNOLOGY LIMITED
  • MR STEPHEN GRAHAM PURVIS
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 local scale
Map of NONLINEAR 1D LIMITED at district scale
Map of NONLINEAR 1D LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)