OpenCompanies

Zettascale Technology Limited

Company number
02664365
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1991
Nature of business
Business and domestic software development

Registered office

1st Floor, The Honeycomb
The Watermark
Gateshead
NE11 9SZ

Previous names

  • Prism Technologies Limited (until 4 Dec 1997)
  • Recallnext Limited (until 14 Apr 1992)
  • Adlink Technology Limited (until 13 Dec 2021)
  • Prismtech Limited (until 6 Nov 2017)

Officers

NameRoleAppointedResigned
BODET, Jean-Christophe Remy Gilles Director 1 Sep 2026
RODRIGUEZ LOPEZ, Salvador Director 1 May 2024
POLEDNA, Stefan Director 1 Mar 2024
WATERS, Elizabeth Secretary 4 Dec 2017
LIU, Jim Director 16 Dec 2015
CHOU, Jeff Director 16 Dec 2015
CORSARO, Angelo Director 2 Nov 2021 13 Feb 2026
WEISS, Herwig Director 27 Oct 2022 30 Apr 2024
PICKHARD, Friedhelm Director 27 Oct 2022 29 Feb 2024
WATERS, Elizabeth Director 30 Apr 2020 27 Jun 2022
HAN, Mimi Director 16 Dec 2015 2 Nov 2021
ROSS, Lawrence Director 16 Dec 2015 30 Apr 2020
WRIGHT, Philip Secretary 1 Feb 1994 4 Dec 2017
FINSTEL, Dirk Director 16 Dec 2015 30 Apr 2017
CAIRNS OF FINAVON, David Charles Director 1 Jan 2001 16 Dec 2015
JENNIS, Stephen John Director 1 Mar 1994 16 Dec 2015
STEELE, Keith Raymond Director - 16 Dec 2015
DEMPSTER, William Robert Director 14 Sep 2000 17 Feb 2005
DAVIES, Peter Richard Director 31 Jan 2002 18 Nov 2002
REEVES, Scott Director 2 May 1997 15 Aug 2000
COLE, Anthony Neil Director 29 Jan 1998 19 Jun 2000
WRIGHT, Philip Director 1 Feb 1994 19 Jun 2000
RUSSELL, William John Director - 19 Jun 2000
URQUHART, Thomas Andrew Director - 19 Jun 2000
BIGERSTAFF, John Anthony Director - 19 Jun 2000
KING, Roy Otto Director 1 Aug 1998 15 Dec 1999
DASTUGUE 111, Marcel F Director 2 May 1997 1 Aug 1998
PICKERING, David Director 1 Mar 1996 29 Jan 1998
DIAMOND, Philip Ian Director - 29 Sep 1995
STEELE, Jennifer Elizabeth Secretary - 1 Feb 1994

Control

NameNature of controlNotifiedCeased
Nxp Semiconductors N.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2025
Tttech Auto Ag Ownership Of Shares 25 To 50 Percent 27 Oct 2022 30 Mar 2026
Adlink Technology, Inc. Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Mar 2026
Zettascale Technology Cayman Limited Ownership Of Shares 50 To 75 Percent 1 Nov 2021 24 Feb 2026

Accounts

Connections

Companies at the same address

Data