NONLINEAR 1D LIMITED
Active - Accounts Filed
General Information
NAME
NONLINEAR 1D LIMITED
COMPANY NUMBER
06253520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/05/2007
(17 years and 5 months old)
WEBSITE
www.nonlinear.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/05/2007
08/06/2007
CROSSCO (1028) LIMITED
NORTH SHIELDS
NE29 0AE
Telephone: 01912302121
TPS: No
69 Church Way
NORTH SHIELDS
NE29 0AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NONLINEAR 1D LIMITED | Active - Accounts Filed | View Report |
| TOTALLAB LIMITED | Active - Accounts Filed | View Report |
| PHORETIX INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Stephen Graham Purvis (920993463) has left the board |
| 31/07/2024 | New Board Member Philip Pattison (932555642) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NONLINEAR 1D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NONLINEAR 1D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NONLINEAR 1D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2007 - Present (17 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
21/05/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 750 |
View Report |
|
Director: 06/06/2007 - Present (17 years and 4 months) Secretary: 06/06/2007 - Present (17 years and 4 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 7 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NONLINEAR 1D LIMITED | Active - Accounts Filed | View Report |
| TOTALLAB LIMITED | Active - Accounts Filed | View Report |
| PHORETIX INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Stephen Graham Purvis (920993463) has left the board |
| 31/07/2024 | New Board Member Philip Pattison (932555642) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 21/08/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/06/2019 | Keith Bertram Milton (907695094) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 26/11/2018 | James Crispin Michael Curry (908534969) has left the board |
| 28/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Keith Bertram Milton (907695094) Appointed |
| 05/12/2016 | Duncan Colin Barrie (909222454) has left the board |
| 05/12/2016 | New Board Member Stephen Graham Purvis (920993463) Appointed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 06/11/2015 | New Board Member James Crispin Michael Curry (908534969) Appointed |
| 25/09/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 28/10/2013 | Robin Neil Womersley (910660876) has left the board |
| 11/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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