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Home > England & Wales Companies > NONLINEAR 1D LIMITED
Company Information for

NONLINEAR 1D LIMITED

69 Church Way, North Shields, NE29 0AE,
Company Registration Number
06253520
Private Limited Company
Active

Company Overview

About Nonlinear 1d Ltd
NONLINEAR 1D LIMITED was founded on 2007-05-21 and has its registered office in North Shields. The organisation's status is listed as "Active". Nonlinear 1d Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NONLINEAR 1D LIMITED
 
Legal Registered Office
69 Church Way
North Shields
NE29 0AE
Other companies in NE1
 
Previous Names
CROSSCO (1028) LIMITED08/06/2007
Filing Information
Company Number 06253520
Company ID Number 06253520
Date formed 2007-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-28 12:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NONLINEAR 1D LIMITED
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Company Officers of NONLINEAR 1D LIMITED

Current Directors
Officer Role Date Appointed
JAMES CRISPIN MICHAEL CURRY
 Director 2015-09-28
WILLIAM MICHAEL DRACUP
 Director 2007-06-06
KEITH BERTRAM MILTON
 Director 2017-01-01
STEPHEN GRAHAM PURVIS
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN COLIN BARRIE
 Company Secretary 2007-06-06 2016-09-30
DUNCAN COLIN BARRIE
 Director 2007-06-06 2016-09-30
ROBIN NEIL WOMERSLEY
 Director 2012-07-23 2013-08-07
PRIMA SECRETARY LIMITED
 Company Secretary 2007-05-21 2007-06-06
PRIMA DIRECTOR LIMITED
 Director 2007-05-21 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CRISPIN MICHAEL CURRY MICROPORE TECHNOLOGIES LTD Director 2015-12-10 CURRENT 2003-05-30 Active
JAMES CRISPIN MICHAEL CURRY BIOSIGNATURES LIMITED Director 2015-09-28 CURRENT 2007-05-21 Liquidation
JAMES CRISPIN MICHAEL CURRY PHORETIX INTERNATIONAL LIMITED Director 2015-09-28 CURRENT 1992-10-30 Active
JAMES CRISPIN MICHAEL CURRY NONLINEAR TECHNOLOGIES LIMITED Director 2015-09-28 CURRENT 2007-05-21 Liquidation
JAMES CRISPIN MICHAEL CURRY TOTALLAB LIMITED Director 2015-09-28 CURRENT 2007-05-21 Active
JAMES CRISPIN MICHAEL CURRY LEVENWOOD LTD Director 2010-01-29 CURRENT 2010-01-29 Active
WILLIAM MICHAEL DRACUP BIOSIGNATURES LIMITED Director 2007-06-06 CURRENT 2007-05-21 Liquidation
WILLIAM MICHAEL DRACUP NONLINEAR TECHNOLOGIES LIMITED Director 2007-06-06 CURRENT 2007-05-21 Liquidation
WILLIAM MICHAEL DRACUP TOTALLAB LIMITED Director 2007-06-06 CURRENT 2007-05-21 Active
WILLIAM MICHAEL DRACUP NONLINEAR EBT LIMITED Director 2003-10-24 CURRENT 2003-09-11 Active - Proposal to Strike off
WILLIAM MICHAEL DRACUP PHORETIX INTERNATIONAL LIMITED Director 1993-08-10 CURRENT 1992-10-30 Active
KEITH BERTRAM MILTON BIOSIGNATURES LIMITED Director 2017-01-01 CURRENT 2007-05-21 Liquidation
KEITH BERTRAM MILTON PHORETIX INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1992-10-30 Active
KEITH BERTRAM MILTON NONLINEAR EBT LIMITED Director 2017-01-01 CURRENT 2003-09-11 Active - Proposal to Strike off
KEITH BERTRAM MILTON NONLINEAR TECHNOLOGIES LIMITED Director 2017-01-01 CURRENT 2007-05-21 Liquidation
KEITH BERTRAM MILTON TOTALLAB LIMITED Director 2017-01-01 CURRENT 2007-05-21 Active
STEPHEN GRAHAM PURVIS KOIOS TECHNOLOGY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
STEPHEN GRAHAM PURVIS WEST GRANGE ESTATES LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
STEPHEN GRAHAM PURVIS NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST Director 2017-09-01 CURRENT 2008-07-22 Active
STEPHEN GRAHAM PURVIS QED VENTURES (AMBX HOLDCO) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
STEPHEN GRAHAM PURVIS BIOSIGNATURES LIMITED Director 2016-09-15 CURRENT 2007-05-21 Liquidation
STEPHEN GRAHAM PURVIS NONLINEAR TECHNOLOGIES LIMITED Director 2016-09-15 CURRENT 2007-05-21 Liquidation
STEPHEN GRAHAM PURVIS TOTALLAB LIMITED Director 2016-09-15 CURRENT 2007-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-12-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Second filing of capital allotment of shares GBP1,353.14
2022-11-17Second filing of capital allotment of shares GBP1,353.14
2022-11-17RP04SH01Second filing of capital allotment of shares GBP1,353.14
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 1353.14
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 1353.14
2022-11-16Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15
2022-11-16Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15
2022-11-16PSC04Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15
2022-11-16SH0115/11/22 STATEMENT OF CAPITAL GBP 1353.14
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14RES01ADOPT ARTICLES 14/11/22
2022-11-11Memorandum articles filed
2022-11-11Memorandum articles filed
2022-11-11MEM/ARTSARTICLES OF ASSOCIATION
2022-11-10Particulars of variation of rights attached to shares
2022-11-10Particulars of variation of rights attached to shares
2022-11-10SH10Particulars of variation of rights attached to shares
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom
2021-02-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BERTRAM MILTON
2019-06-13PSC07CESSATION OF KEITH BERTRAM MILTON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-17RES13Resolutions passed:
  • Transfer areement 18/04/2019
  • Resolution of removal of pre-emption rights
2019-05-17RES13Resolutions passed:
  • Transfer areement 18/04/2019
  • Resolution of removal of pre-emption rights
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-12-17PSC07CESSATION OF ROLAND HILLARY TATE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England
2018-12-13PSC07CESSATION OF JAMES CRISPIN MICHAEL CURRY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRISPIN MICHAEL CURRY
2018-08-29SH0115/08/18 STATEMENT OF CAPITAL GBP 1127.60
2018-08-21SH0123/07/18 STATEMENT OF CAPITAL GBP 1119.82
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 111204
2018-04-24SH0123/03/18 STATEMENT OF CAPITAL GBP 111204
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 110426
2018-02-28SH0121/02/18 STATEMENT OF CAPITAL GBP 110426
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1096.48
2018-02-08SH0117/01/18 STATEMENT OF CAPITAL GBP 1096.48
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 1088.7
2017-12-28SH0130/10/17 STATEMENT OF CAPITAL GBP 1088.70
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1080.92
2017-11-14SH0120/10/17 STATEMENT OF CAPITAL GBP 1080.92
2017-11-14SH0120/10/17 STATEMENT OF CAPITAL GBP 1080.92
2017-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-30RES01ADOPT ARTICLES 20/10/2017
2017-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 884.76
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR KEITH BERTRAM MILTON
2016-12-01AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS
2016-11-10AUDAUDITOR'S RESIGNATION
2016-11-10AA03Auditors resignation for limited company
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN BARRIE
2016-10-04TM02Termination of appointment of Duncan Colin Barrie on 2016-09-30
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 884.76
2016-06-16AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE
2015-11-04AP01DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 884.76
2015-06-09AR0121/05/15 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 884.76
2014-06-17AR0121/05/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014
2014-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY
2013-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-16SH0616/07/13 STATEMENT OF CAPITAL GBP 713.03
2013-07-10SH1910/07/13 STATEMENT OF CAPITAL GBP 953.92
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-07-04SH20STATEMENT BY DIRECTORS
2013-07-04CAP-SSSOLVENCY STATEMENT DATED 28/06/13
2013-07-04RES13CANCEL SHARE PREM A/C 28/06/2013
2013-05-24AR0121/05/13 FULL LIST
2012-08-24RES01ADOPT ARTICLES 19/07/2012
2012-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-17AP01DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY
2012-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-13SH0119/07/12 STATEMENT OF CAPITAL GBP 953.92
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-18AR0121/05/12 FULL LIST
2011-05-24AR0121/05/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-23AR0121/05/10 FULL LIST
2009-06-17363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET
2008-12-15225PREVEXT FROM 31/05/2008 TO 30/09/2008
2008-10-07123GBP NC 893/986 01/10/08
2008-10-07RES04GBP NC 800/893
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-0788(2)AD 01/10/08 GBP SI 9387@0.01=93.87 GBP IC 688.32/782.19
2008-06-17363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-07-10123NC INC ALREADY ADJUSTED 26/06/07
2007-07-10RES13SUBDIVISION 26/06/07
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1088(2)RAD 26/06/07--------- £ SI 68732@.01=687 £ IC 1/688
2007-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-10RES04£ NC 100/800 26/06/07
2007-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2007-07-03288bDIRECTOR RESIGNED
2007-06-08CERTNMCOMPANY NAME CHANGED CROSSCO (1028) LIMITED CERTIFICATE ISSUED ON 08/06/07
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NONLINEAR 1D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NONLINEAR 1D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-02 Satisfied THE NORTH EAST GROWTH 500 PLUS LP, AS SECURITY TRUSTEE
DEBENTURE 2012-07-25 Outstanding CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of NONLINEAR 1D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NONLINEAR 1D LIMITED
Trademarks
We have not found any records of NONLINEAR 1D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NONLINEAR 1D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NONLINEAR 1D LIMITED are:

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CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NONLINEAR 1D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NONLINEAR 1D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NONLINEAR 1D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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