Nonlinear Technologies Limited
06253177
Details
Compliance
Last accounts
30/09/2020
small
Next accounts due
30/06/2022
Confirmation statement
Last: 21/05/2021
Due 04/06/2022
Industry
Officers
director · Since 15/09/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 13 other boards
director · Since 29/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 3 other boards
Persons with Significant Control
Adv (Gp) Llp
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ
Reg: Oc414178 · Companies House · Limited Liability Partnership
Notified 19/11/2018
Adv Management Limited
Electric Works, Concourse Way, Sheffield, S1 2BJ
Reg: 10962628 · Companies House · Limited By Shares
Notified 19/11/2018
Former PSCs
Dr David Ian Bramwell
Ceased 06/04/2016
Mr James Crispin Michael Curry
Ceased 19/11/2018
Mr William Michael Dracup
Ceased 24/01/2020
Mrs Alison Morgan
Ceased 15/08/2017
Mr Roland Hillary Tate
Ceased 19/11/2018
Mr Stephen Graham Purvis
Ceased 15/09/2016
Mr Keith Bertram Milton
Ceased 01/01/2017
Charges0 outstanding
William Michael Dracup
Notification of addition to or amendment of charge.
The North East Growth 500 Plus LP, as Security Trustee
Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.
All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Alison Morgan
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)