Menna Overview
Here’s a quick overview of NONLINEAR 1D LIMITED 👀 — a North Shields based business that started in 2007.
NONLINEAR 1D LIMITED
- Company statusactive
- Company No06253520
- Age19 years 2 months Incorporated 21 May 2007
- Officers2
Address
69 Church Way, North Shields, NE29 0AE, United Kingdom
NONLINEAR 1D LIMITED is an active company incorporated on 21 May 2007 and based in North Shields, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 72110 Research and experimental development on biotechnology
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Capital Allotment Shares
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRACUP, William Michael | director | Dec 1963 | 06 Jun 2007 |
| PATTISON, Philip | director | Jul 1960 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Bertram Milton | Sep 1961 | 01 Jan 2017 |
| Stephen Graham Purvis | Sep 1981 | 15 Sept 2016 |
| Mr James Crispin Michael Curry | Jul 1964 | 06 Apr 2016 |
| Mr Roland Hillary Tate | Mar 1957 | 06 Apr 2016 |
| Mr William Michael Dracup | Dec 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NONLINEAR 1D LIMITED 👀 — a North Shields based business that started in 2007.