Nonlinear Technologies Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMWELL, David Ian | 11 June 2008 | - | 1 |
| IANSON, Stephen Mark | 11 June 2008 | 11 September 2012 | 1 |
| MORGAN, Alison | 10 October 2008 | 15 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 29 May 2020 | |
| PSC01 - N/A | 29 May 2020 | |
| PSC07 - N/A | 29 May 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AUD - Auditor's letter of resignation | 02 January 2020 | |
| CS01 - N/A | 30 May 2019 | |
| RESOLUTIONS - N/A | 17 May 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| PSC02 - N/A | 19 February 2019 | |
| PSC02 - N/A | 19 February 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC04 - N/A | 15 January 2019 | |
| PSC07 - N/A | 17 December 2018 | |
| PSC07 - N/A | 13 December 2018 | |
| RESOLUTIONS - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| SH01 - Return of Allotment of shares | 21 November 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| SH01 - Return of Allotment of shares | 12 September 2018 | |
| MR04 - N/A | 12 September 2018 | |
| SH01 - Return of Allotment of shares | 29 August 2018 | |
| SH01 - Return of Allotment of shares | 21 August 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| PSC07 - N/A | 22 May 2018 | |
| SH01 - Return of Allotment of shares | 24 April 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 06 February 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AUD - Auditor's letter of resignation | 10 November 2016 | |
| AA03 - Notice of resolution removing auditors | 10 November 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AP01 - Appointment of director | 04 November 2015 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH03 - Change of particulars for secretary | 10 June 2014 | |
| MR01 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| SH03 - Return of purchase of own shares | 16 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2013 | |
| SH19 - Statement of capital | 10 July 2013 | |
| RESOLUTIONS - N/A | 04 July 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 July 2013 | |
| CAP-SS - N/A | 04 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 08 January 2009 | |
| 225 - Change of Accounting Reference Date | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 123 - Notice of increase in nominal capital | 07 October 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| 123 - Notice of increase in nominal capital | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| CERTNM - Change of name certificate | 08 June 2007 | |
| NEWINC - New incorporation documents | 21 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
| Debenture | 19 July 2012 | Fully Satisfied |
N/A |
| Debenture | 06 August 2010 | Fully Satisfied |
N/A |
