NONLINEAR TECHNOLOGIES LIMITED
C/O FRP BULMAN HOUSE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS- Liquidation
- Private Limited Company
- Company No. 06253177
- Last Updated: 01 Mar 2024
Company Profile
NONLINEAR TECHNOLOGIES LIMITED was incorporated on Monday, May 21, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NONLINEAR TECHNOLOGIES LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 5 months and 18 days.
| Name | NONLINEAR TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06253177 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP BULMAN HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adv Management Limited Concourse Way, S1 2BJ |
Dates: Monday, November 19, 2018 - present
significant influence or control
|
| Adv (Gp) Llp 3 Concourse Way, Digital Campus, S1 2BJ |
Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Bertram Milton Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
significant influence or control
|
| Mr Stephen Graham Purvis Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 15, 2016
significant influence or control
|
| Mr Roland Hillary Tate Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
significant influence or control
|
| Mr David Ian Bramwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr James Crispin Michael Curry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
significant influence or control
|
| Mr William Michael Dracup Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr William Michael Dracup Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NONLINEAR TECHNOLOGIES LIMITED | 21 May 2007 |
| CROSSCO (1027) LIMITED | 08 Jun 2007 |