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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With Updates

10 Months Ago on 09 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 29 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

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Second Filing Capital Allotment Shares

3 Years Ago on 17 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 16 Nov 2022

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Capital Allotment Shares

3 Years Ago on 16 Nov 2022

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Resolution

3 Years Ago on 14 Nov 2022

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Memorandum Articles

3 Years Ago on 11 Nov 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 10 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 May 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 27 May 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 14 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Feb 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 19 Aug 2020

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Accounts With Accounts Type Small

6 Years Ago on 30 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 29 May 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DRACUP, William Michaeldirector Dec 196306 Jun 2007
PATTISON, Philipdirector Jul 196029 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Keith Bertram Milton Sep 196101 Jan 2017
Stephen Graham Purvis Sep 198115 Sept 2016
Mr James Crispin Michael Curry Jul 196406 Apr 2016
Mr Roland Hillary Tate Mar 195706 Apr 2016
Mr William Michael Dracup Dec 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.