Active
Company Information for ZETTASCALE TECHNOLOGY LIMITED
1st Floor, The Honeycomb, The Watermark, Gateshead, TYNE & WEAR, NE11 9SZ,
|
Company Registration Number
02664365 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| ZETTASCALE TECHNOLOGY LIMITED | ||||
| Legal Registered Office | ||||
| 1st Floor, The Honeycomb The Watermark Gateshead TYNE & WEAR NE11 9SZ Other companies in NE11 | ||||
| ||||
| Previous Names | ||||
|
| Company Number | 02664365 | |
|---|---|---|
| Company ID Number | 02664365 | |
| Date formed | 1991-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-11-20 | |
| Return next due | 2026-12-04 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB334334129 |
| Last Datalog update: | 2026-02-03 18:02:13 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH WATERS |
||
JEFF CHOU |
||
MIMI HAN |
||
JIM LIU |
||
LAWRENCE ROSS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP WRIGHT |
Company Secretary | ||
DIRK FINSTEL |
Director | ||
DAVID CHARLES CAIRNS OF FINAVON |
Director | ||
STEPHEN JOHN JENNIS |
Director | ||
KEITH RAYMOND STEELE |
Director | ||
WILLIAM ROBERT DEMPSTER |
Director | ||
PETER RICHARD DAVIES |
Director | ||
SCOTT REEVES |
Director | ||
JOHN ANTHONY BIGERSTAFF |
Director | ||
ANTHONY NEIL COLE |
Director | ||
WILLIAM JOHN RUSSELL |
Director | ||
THOMAS ANDREW URQUHART |
Director | ||
PHILIP WRIGHT |
Director | ||
ROY OTTO KING |
Director | ||
MARCEL F DASTUGUE 111 |
Director | ||
DAVID PICKERING |
Director | ||
PHILIP IAN DIAMOND |
Director | ||
JENNIFER ELIZABETH STEELE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRISMTECH GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| PRISMTECH GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| PRISMTECH GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| PRISMTECH HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2004-11-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF ZETTASCALE TECHNOLOGY CAYMAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ADLINK TECHNOLOGY, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TTTECH AUTO AG AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELO CORSARO | ||
| Error | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR SALVADOR RODRIGUEZ LOPEZ | ||
| APPOINTMENT TERMINATED, DIRECTOR HERWIG WEISS | ||
| APPOINTMENT TERMINATED, DIRECTOR FRIEDHELM PICKHARD | ||
| DIRECTOR APPOINTED MR STEFAN POLEDNA | ||
| CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
| Change of details for Adlink Technology, Inc. as a person with significant control on 2022-10-27 | ||
| Change of details for Zettascale Technology Cayman Limited as a person with significant control on 2022-10-27 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM First Floor West Exeter House Chichesterfield Business Park Tangmere Chichester West Sussex PO20 2FU England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATERS | |
| Sub-division of shares on 2022-06-03 | ||
| SH02 | Sub-division of shares on 2022-06-03 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA United Kingdom | |
| RES11 | Resolutions passed:
| |
| 14/02/22 STATEMENT OF CAPITAL GBP 5779816.89 | ||
| SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 5779816.89 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
| Notification of Zettascale Technology Cayman Limited as a person with significant control on 2021-11-01 | ||
| PSC02 | Notification of Zettascale Technology Cayman Limited as a person with significant control on 2021-11-01 | |
| Company name changed adlink technology LIMITED\certificate issued on 13/12/21 | ||
| CERTNM | Company name changed adlink technology LIMITED\certificate issued on 13/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIMI HAN | |
| AP01 | DIRECTOR APPOINTED MR ANGELO CORSARO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH WATERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROSS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 5779816.88 | |
| TM02 | Termination of appointment of Philip Wright on 2017-12-04 | |
| AP03 | Appointment of Elizabeth Waters as company secretary on 2017-12-04 | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 5779816.88 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 08/05/22 | |
| CERTNM | COMPANY NAME CHANGED PRISMTECH LIMITED CERTIFICATE ISSUED ON 06/11/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK FINSTEL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 5778807.88 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| AP01 | DIRECTOR APPOINTED MIMI HAN | |
| AP01 | DIRECTOR APPOINTED MR DIRK FINSTEL | |
| AP01 | DIRECTOR APPOINTED LAWRENCE ROSS | |
| AP01 | DIRECTOR APPOINTED JEFF CHOU | |
| AP01 | DIRECTOR APPOINTED JIM LIU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS OF FINAVON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026643650016 | |
| AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 5778807.88 | |
| AR01 | 20/11/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026643650016 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 5778807.88 | |
| AR01 | 20/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/11/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 01/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CAIRNS OF FINAVON / 08/10/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 5778807.88 | |
| AR01 | 20/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 01/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 20/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 20/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| AR01 | 20/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 04/06/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEELE / 01/10/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 88(2)R | ||
| MISC | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 17/02/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 23/08/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAND FUND L.P) | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE) | |
| SHARE PLEDGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | PLATINUM FUNDING UK LIMITED | |
| DEBENTURE | Satisfied | SILICON VALLEY BANK | |
| DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER BUILDING AGREEMENT DATED 18 AUGUST 2000 MADE BETWEEN ONE NORTH EAST AND THE COMPANY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| AGREEMENT TO ASSIGN INTELLECTUAL PROPERTY RIGHTS AND FIXED CHARGE ON INTELLECTUAL PROPERTY RIGHTS AND FLOATING CHARGE | Satisfied | 3I GROUP PLC, (AS AGENT AND TRUSTEE FOR THE LENDERS, AS DEFINED) | |
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Satisfied | THE MIDLAND ENTERPRISE FUND FOR THE NORTH EAST | |
| DEBENTURE | Satisfied | NORTHERN IT RESEARCH LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | NORTHERN I.T. RESEARCH LIMITED |
ZETTASCALE TECHNOLOGY LIMITED owns 1 domain names.
prismtechnologies.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ZETTASCALE TECHNOLOGY LIMITED are:
| Category | Award/Grant | |
|---|---|---|
| PRISMTECH: Cirrus : Smart - Development of Prototype | 2013-01-01 | £ 209,572 |
| ARTEMIS - PRESTO : European | 2011-04-01 | £ 105,841 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |