Company information:
Zettascale Technology Limited (No: 02664365)
Address: 1ST FLOOR, THE HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ, ENGLAND
Status: Active
Incorporated: 20-Nov-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JEFF CHOU ( DOB: Apr-1965 From: Dec-2015 )
Current Director: ANGELO CORSARO ( DOB: Jul-1974 From: Nov-2021 )
Current Director: JIM LIU ( DOB: Jan-1962 From: Dec-2015 )
Current Director: STEFAN POLEDNA ( DOB: Aug-1983 From: Mar-2024 )
Current Director: SALVADOR RODRIGUEZ LOPEZ ( DOB: Jan-1987 From: May-2024 )
Current Director: ELIZABETH WATERS ( DOB: Sep-1970 From: Apr-2020 )
Current Secretary: ELIZABETH WATERS ( From: Dec-2017 )
Resigned Director: JOHN ANTHONY BIGERSTAFF ( From: Nov-1992 To: Jun-2000 )
Resigned Director: DAVID CHARLES CAIRNS OF FINAVON ( From: Jan-2001 To: Dec-2015 )
Resigned Director: ANTHONY NEIL COLE ( DOB: Jun-1961 From: Jan-1998 To: Jun-2000 )
Resigned Director: MARCEL F DASTUGUE 111 ( From: May-1997 To: Aug-1998 )
Resigned Director: PETER RICHARD DAVIES ( DOB: Feb-1959 From: Jan-2002 To: Nov-2002 )
Resigned Director: WILLIAM ROBERT DEMPSTER ( DOB: Nov-1947 From: Sep-2000 To: Feb-2005 )
Resigned Director: PHILIP IAN DIAMOND ( DOB: Jun-1948 From: Nov-1992 To: Sep-1995 )
Resigned Director: DIRK FINSTEL ( From: Dec-2015 To: Apr-2017 )
Resigned Director: MIMI HAN ( DOB: Dec-1966 From: Dec-2015 To: Nov-2021 )
Resigned Director: STEPHEN JOHN JENNIS ( From: Mar-1994 To: Dec-2015 )
Resigned Director: ROY OTTO KING ( From: Aug-1998 To: Dec-1999 )
Resigned Director: DAVID PICKERING ( DOB: Aug-1954 From: Mar-1996 To: Jan-1998 )
Resigned Director: FRIEDHELM PICKHARD ( DOB: Feb-1959 From: Oct-2022 To: Feb-2024 )
Resigned Director: SCOTT REEVES ( From: May-1997 To: Aug-2000 )
Resigned Director: LAWRENCE ROSS ( DOB: Jun-1963 From: Dec-2015 To: Apr-2020 )
Resigned Director: WILLIAM JOHN RUSSELL ( From: Nov-1992 To: Jun-2000 )
Resigned Director: KEITH RAYMOND STEELE ( From: Dec-1991 To: Dec-2015 )
Resigned Director: THOMAS ANDREW URQUHART ( From: Nov-1992 To: Jun-2000 )
Resigned Director: ELIZABETH WATERS ( DOB: Sep-1970 From: Apr-2020 To: Jun-2022 )
Resigned Director: HERWIG WEISS ( DOB: May-1984 From: Oct-2022 To: Apr-2024 )
Resigned Director: PHILIP WRIGHT ( DOB: Apr-1960 From: Feb-1994 To: Jun-2000 )
Resigned Secretary: JENNIFER ELIZABETH STEELE ( From: Nov-1992 To: Feb-1994 )
Resigned Secretary: PHILIP WRIGHT ( DOB: Apr-1960 From: Feb-1994 To: Dec-2017 )
Persons of Significant Control:
Adlink Technology, Inc., 9f 166 Jian Yi Road, 235 Chungho City, Taipei, Taiwan: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Zettascale Technology Cayman Limited, 32052, Portcullis (Cayman) Ltd The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, Grand Cayman Kyi-1208, Cayman Islands: Ownership of shares – More than 50% but less than 75% (Notified: 2021-11-01)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,616,795 | 3,400,038 | 3,393,598 | 1616795.0,3400038.0,3393598.0 |
| Fixed assets / Property, plant and equipment | 134,048 | 25,276 | 18,836 | 134048.0,25276.0,18836.0 |
| Fixed assets / Investments, fixed assets | 1,482,747 | 3,374,762 | 3,374,762 | 1482747.0,3374762.0,3374762.0 |
| Current assets | 2,045,672 | 11,767,084 | 8,251,774 | 2045672.0,11767084.0,8251774.0 |
| Current assets / Debtors | 1,807,575 | 1,115,016 | 1,252,975 | 1807575.0,1115016.0,1252975.0 |
| Current assets / Cash at bank and on hand | 238,097 | 10,652,068 | 6,998,799 | 238097.0,10652068.0,6998799.0 |
| Net current assets (liabilities) | -9,353,694 | 8,694,556 | 5,805,876 | -9353694.0,8694556.0,5805876.0 |
| Total assets less current liabilities | -7,736,899 | 12,094,594 | 9,199,474 | -7736899.0,12094594.0,9199474.0 |
| Equity / share capital and reserves | -7,736,899 | 12,094,594 | 9,199,474 | -7736899.0,12094594.0,9199474.0 |