This company is commonly known as Nonlinear 1d Limited. The company was founded 16 years ago and was given the registration number 06253520. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Floor D, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | NONLINEAR 1D LIMITED |
|---|---|---|
| Company Number | : | 06253520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Floor D, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hole House, Dipton Mill, Hexham, United Kingdom, NE46 1XZ | Director | 06 June 2007 | Active |
| West Grange Hall, Scots Gap, Morpeth, England, NE61 4EQ | Director | 15 September 2016 | Active |
| 7, Bishops Gate, Durham, United Kingdom, DH1 4JU | Secretary | 06 June 2007 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 21 May 2007 | Active |
| 7, Bishops Gate, Durham, United Kingdom, DH1 4JU | Director | 06 June 2007 | Active |
| 17, Leven Road, Yarm, England, TS15 9EY | Director | 28 September 2015 | Active |
| 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG | Director | 01 January 2017 | Active |
| Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE | Director | 23 July 2012 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 21 May 2007 | Active |
| Mr Keith Bertram Milton | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Dean Court, Newcastle Upon Tyne, England, NE1 1PG |
| Nature of control | : |
|
| Mr Stephen Graham Purvis | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 69, Church Way, North Shields, United Kingdom, NE29 0AE |
| Nature of control | : |
|
| Mr James Crispin Michael Curry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG |
| Nature of control | : |
|
| Mr Roland Hillary Tate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Dean Court, Newcastle Upon Tyne, England, NE1 1PG |
| Nature of control | : |
|
| Mr William Michael Dracup | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 69, Church Way, North Shields, United Kingdom, NE29 0AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-11-11 | Incorporation | Memorandum articles. | Download |
| 2022-11-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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