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Name

Nonlinear Technologies Limited

Address
C/O Frp Bulman House
Gosforth
Newcastle Upon Tyne
NE3 3LS
VAT ID no VAT ID available
Company No. 06253177 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21 May 2007
AccountsSMALL
last accounts made up to 30 September 2020
Sector (SIC)62020 - Computer consultancy activities
Previous Names
  • Crossco (1027) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Adv (Gp) Llp Status: Active Notified: 19/11/2018 Companies House Number: Oc414178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Adv Management Limited Status: Active Notified: 19/11/2018 Companies House Number: 10962628 Nature of Control
  • Significant influence or control
  • Dracup, William Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Bramwell, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Curry, James Crispin Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Dracup, William Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2020 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Milton, Keith Bertram Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Morgan, Alison Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
  • Purvis, Stephen Graham Status: Ceased Notified: 15/09/2016 Ceased: 15/09/2016 Date of Birth: 09/1981 Nature of Control
  • Significant influence or control
  • Tate, Roland Hillary Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hope, Raymond James Gosforth, Newcastle Upon Tyne Status: Active Notified: 29/11/2021 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purvis, Stephen Graham Morpeth, England Status: Active Notified: 15/09/2016 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Biosignatures Limited Status: Active Notified: 06/04/2016 Companies House Number: 06253158 Nature of Control
  • Ownership of shares - 75% or more