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Companies House/North Shields/Company profile

NONLINEAR 1D LIMITED

Active
06253520·incorporated 2007-05-21

NONLINEAR 1D LIMITED is an active UK private limited company, incorporated on 21 May 2007 at Companies House (number 06253520; OpenRegistry canonical ID GB-06253520-nonlinear-1d-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-21
Registered Address
69 CHURCH WAY, NORTH SHIELDS, NE29 0AE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NONLINEAR 1D LIMITED has 1 person with significant control on file:

  • Mr William Michael Dracup born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Crispin Michael Curry born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-19.
    • Has significant influence or control
  • Mr Roland Hillary Tate born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-19.
    • Has significant influence or control
  • Mr Keith Bertram Milton born 1961 resident in England, British national. Notified 2017-01-01. Ceased 2019-06-07.
    • Has significant influence or control
  • Stephen Graham Purvis born 1981 resident in United Kingdom, British national. Notified 2016-09-15. Ceased 2024-07-29.
    • Has significant influence or control

Previous names

NONLINEAR 1D LIMITED has previously traded as:

  • CROSSCO (1028) LIMITED (until 2007-06-08)

Similar UK companies

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