NONLINEAR 1D LIMITED
NEWCASTLE UPON TYNE CROSSCO (1028) LIMITED

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Company number 06253520
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address TOTALLAB LIMITED, 3RD FLOOR, DEAN COURT, 22 DEAN STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Keith Bertram Milton as a director on 1 January 2017; Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016; Auditor's resignation. The most likely internet sites of NONLINEAR 1D LIMITED are www.nonlinear1d.co.uk, and www.nonlinear-1d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Nonlinear 1d Limited is a Private Limited Company. The company registration number is 06253520. Nonlinear 1d Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Nonlinear 1d Limited is Totallab Limited 3rd Floor Dean Court 22 Dean Street Newcastle Upon Tyne England Ne1 1pg. . CURRY, James Crispin Michael is a Director of the company. DRACUP, William Michael is a Director of the company. MILTON, Keith Bertram is a Director of the company. PURVIS, Stephen Graham is a Director of the company. Secretary BARRIE, Duncan Colin has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BARRIE, Duncan Colin has been resigned. Director WOMERSLEY, Robin Neil has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CURRY, James Crispin Michael
Appointed Date: 28 September 2015
61 years old

Director
DRACUP, William Michael
Appointed Date: 06 June 2007
61 years old

Director
MILTON, Keith Bertram
Appointed Date: 01 January 2017
64 years old

Director
PURVIS, Stephen Graham
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
BARRIE, Duncan Colin
Resigned: 30 September 2016
Appointed Date: 06 June 2007

Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 June 2007
Appointed Date: 21 May 2007

Director
BARRIE, Duncan Colin
Resigned: 30 September 2016
Appointed Date: 06 June 2007
55 years old

Director
WOMERSLEY, Robin Neil
Resigned: 07 August 2013
Appointed Date: 23 July 2012
54 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 06 June 2007
Appointed Date: 21 May 2007

NONLINEAR 1D LIMITED Events

20 Feb 2017
Appointment of Mr Keith Bertram Milton as a director on 1 January 2017
01 Dec 2016
Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016
10 Nov 2016
Auditor's resignation
10 Nov 2016
Resignation of an auditor
04 Oct 2016
Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016
...
... and 52 more events
03 Jul 2007
Director resigned
03 Jul 2007
New director appointed
03 Jul 2007
New secretary appointed;new director appointed
08 Jun 2007
Company name changed crossco (1028) LIMITED\certificate issued on 08/06/07
21 May 2007
Incorporation

NONLINEAR 1D LIMITED Charges

19 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 23 September 2015
Persons entitled: The North East Growth 500 Plus LP, as Security Trustee
Description: Excluded property: the lease of nonlinear's premises at…
19 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…