ZETTASCALE TECHNOLOGY LIMITED - GATESHEAD


Company Profile Company Filings

Overview

ZETTASCALE TECHNOLOGY LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
ZETTASCALE TECHNOLOGY LIMITED was incorporated 32 years ago on 20/11/1991 and has the registered number: 02664365. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZETTASCALE TECHNOLOGY LIMITED - GATESHEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADLINK TECHNOLOGY LIMITED (until 13/12/2021)
PRISMTECH LIMITED (until 06/11/2017)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGELO CORSARO Jul 1974 Italian Director 2021-11-02 CURRENT
ELIZABETH WATERS Secretary 2017-12-04 CURRENT
JEFF CHOU Apr 1965 Taiwan, Roc Director 2015-12-16 CURRENT
MR HERWIG WEISS May 1984 Austrian Director 2022-10-27 CURRENT
JIM LIU Jan 1962 Taiwan, Roc Director 2015-12-16 CURRENT
MR FRIEDHELM PICKHARD Feb 1959 German Director 2022-10-27 CURRENT
DAVID PICKERING Aug 1954 British Director 1996-03-01 UNTIL 1998-01-29 RESIGNED
PHILIP WRIGHT Apr 1960 British Director 1994-02-01 UNTIL 2000-06-19 RESIGNED
MIMI HAN Dec 1966 American Director 2015-12-16 UNTIL 2021-11-02 RESIGNED
STEPHEN JOHN JENNIS Jan 1955 British Director 1994-03-01 UNTIL 2015-12-16 RESIGNED
PHILIP WRIGHT Apr 1960 British Secretary 1994-02-01 UNTIL 2017-12-04 RESIGNED
MR DIRK FINSTEL Oct 1965 German And American Citizenship Director 2015-12-16 UNTIL 2017-04-30 RESIGNED
MRS ELIZABETH WATERS Sep 1970 British Director 2020-04-30 UNTIL 2022-06-27 RESIGNED
THOMAS ANDREW URQUHART Jan 1961 British Director RESIGNED
KEITH RAYMOND STEELE Jun 1958 British Director RESIGNED
WILLIAM JOHN RUSSELL Nov 1953 British Director RESIGNED
MR LAWRENCE ROSS Jun 1963 British Director 2015-12-16 UNTIL 2020-04-30 RESIGNED
SCOTT REEVES Jan 1954 Usa Director 1997-05-02 UNTIL 2000-08-15 RESIGNED
ROY OTTO KING Apr 1958 United States Director 1998-08-01 UNTIL 1999-12-15 RESIGNED
JENNIFER ELIZABETH STEELE Secretary RESIGNED
WILLIAM ROBERT DEMPSTER Nov 1947 British Director 2000-09-14 UNTIL 2005-02-17 RESIGNED
MR PHILIP IAN DIAMOND Jun 1948 British Director RESIGNED
PETER RICHARD DAVIES Feb 1959 British Director 2002-01-31 UNTIL 2002-11-18 RESIGNED
MARCEL F DASTUGUE 111 Nov 1939 Usa Director 1997-05-02 UNTIL 1998-08-01 RESIGNED
ANTHONY NEIL COLE Jun 1961 British Director 1998-01-29 UNTIL 2000-06-19 RESIGNED
MR DAVID CHARLES CAIRNS OF FINAVON Dec 1945 Uk Director 2001-01-01 UNTIL 2015-12-16 RESIGNED
JOHN ANTHONY BIGERSTAFF Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zettascale Technology Cayman Limited 2021-11-01 802 West Bay Road   Grand Cayman Kyi-1208 Ownership of shares 50 to 75 percent
Adlink Technology, Inc. 2016-04-06 Taipei   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ZETTASCALE_TECHNOLOGY_LIM - Accounts 2023-11-21 31-12-2022 £10,652,068 Cash £12,094,594 equity

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