Company information:
Nonlinear Technologies Limited (No: 06253177)
Address: C/O FRP BULMAN HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Status: Liquidation
Incorporated: 21-May-2007
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 06-Apr-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: RAYMOND JAMES HOPE ( DOB: Aug-1954 From: Nov-2021 )
Current Director: RAY HOPE ( DOB: Aug-1954 From: Nov-2021 )
Current Director: STEPHEN GRAHAM PURVIS ( DOB: Sep-1981 From: Sep-2016 )
Resigned Director: DUNCAN COLIN BARRIE ( DOB: Feb-1970 From: Jun-2007 To: Sep-2016 )
Resigned Director: DAVID IAN BRAMWELL ( DOB: Aug-1970 From: Apr-2021 To: Apr-2022 )
Resigned Director: JOHN GEORGE CARNEY ( DOB: Dec-1948 From: Jun-2008 To: Nov-2008 )
Resigned Director: JAMES CRISPIN MICHAEL CURRY ( DOB: Jul-1964 From: Sep-2015 To: Nov-2018 )
Resigned Director: WILLIAM MICHAEL DRACUP ( DOB: Dec-1963 From: Jun-2007 To: Jan-2020 )
Resigned Director: STEPHEN MARK IANSON ( From: Jun-2008 To: Sep-2012 )
Resigned Director: KEITH BERTRAM MILTON ( DOB: Sep-1961 From: Jan-2017 To: Nov-2018 )
Resigned Director: ALISON MORGAN ( DOB: May-1962 From: Oct-2008 To: Aug-2017 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: May-2007 To: Jun-2007 )
Resigned Director: DAVID ANDREW WHITMELL ( DOB: Mar-1964 From: Jun-2008 To: Sep-2011 )
Resigned Director: ROBIN NEIL WOMERSLEY ( DOB: Mar-1971 From: Jul-2012 To: Aug-2013 )
Resigned Secretary: DUNCAN COLIN BARRIE ( From: Jun-2007 To: Sep-2016 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: May-2007 To: Jun-2007 )
Persons of Significant Control:
Adv (Gp) Llp, Electric Works Concourse Way, Sheffield, S1 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-19)
Adv Management Limited, Electric Works Concourse Way, Sheffield, S1 2BJ, England: Has significant influence or control (Notified: 2018-11-19)
Mr Roland Hillary Tate, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-19)
Mr David Ian Bramwell, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Alison Morgan, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-15)
Mr Stephen Graham Purvis, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Has significant influence or control (Notified: 2016-09-15, Ceased: 2016-09-15)
Mr William Michael Dracup, C/O Frp Bulman House, Gosforth, Newcastle Upon Tyne, NE3 3LS: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr James Crispin Michael Curry, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-19)
Mr William Michael Dracup, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-24)
Mr Keith Bertram Milton, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-01-01)