Zettascale Technology Limited

Active02664365 Private limited company
Incorporated
20 November 1991 (34 years)
Previously known as
Adlink Technology Limited (until 13 December 2021)
Prismtech Limited (until 6 November 2017)
Prism Technologies Limited (until 4 December 1997)
Earlier: Recallnext Limited
Industry
Business and domestic software development (62012)
Directors
Jean-Christophe Remy Gilles Bodet
Salvador Rodriguez Lopez
Stefan Poledna
Owned by
NXP Semiconductors N.V.
Accounts type
Small
Region
North East
Address
1st Floor
The Honeycomb
The Watermark
Gateshead
NE11 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Bodet, Jean-Christophe Remy Gilles
Director · Appointed 1 September 2026
French
Born April 1968 (58)
Rodriguez Lopez, Salvador
Director · Appointed 1 May 2024
Spanish
Born January 1987 (39)
Poledna, Stefan
Director · Appointed 1 March 2024
Austrian
Born August 1963 (63)
Waters, Elizabeth
Secretary · Appointed 4 December 2017
Chou, Jeff
Director · Appointed 16 December 2015
Taiwan, Roc
Born April 1965 (61)
Liu, Jim
Director · Appointed 16 December 2015
Taiwan, Roc
Born January 1962 (64)
Officer history (24 former)
1 September 2026
Appointed Bodet, Jean-Christophe Remy Gilles as Director
13 February 2026
Resigned Corsaro, Angelo as Director
1 May 2024
Appointed Rodriguez Lopez, Salvador as Director
30 April 2024
Resigned Weiss, Herwig as Director
1 March 2024
Appointed Poledna, Stefan as Director
29 February 2024
Resigned Pickhard, Friedhelm as Director
27 October 2022
Appointed Pickhard, Friedhelm as Director
27 October 2022
Appointed Weiss, Herwig as Director
27 June 2022
Resigned Waters, Elizabeth as Director
2 November 2021
Resigned Han, Mimi as Director
2 November 2021
Appointed Corsaro, Angelo as Director
30 April 2020
Appointed Waters, Elizabeth as Director
30 April 2020
Resigned Ross, Lawrence as Director
4 December 2017
Resigned Wright, Philip as Secretary
4 December 2017
Appointed Waters, Elizabeth as Secretary
30 April 2017
Resigned Finstel, Dirk as Director
16 December 2015
Appointed Finstel, Dirk as Director
16 December 2015
Appointed Ross, Lawrence as Director
16 December 2015
Appointed Han, Mimi as Director
16 December 2015
Resigned Jennis, Stephen John as Director
16 December 2015
16 December 2015
Appointed Liu, Jim as Director
16 December 2015
Resigned Steele, Keith Raymond as Director
16 December 2015
Appointed Chou, Jeff as Director
17 February 2005
Resigned Dempster, William Robert as Director
18 November 2002
Resigned Davies, Peter Richard as Director
31 January 2002
Appointed Davies, Peter Richard as Director
1 January 2001
Appointed Cairns Of Finavon, David Charles as Director
14 September 2000
Appointed Dempster, William Robert as Director
15 August 2000
Resigned Reeves, Scott as Director
19 June 2000
Resigned Wright, Philip as Director
19 June 2000
Resigned Russell, William John as Director
19 June 2000
Resigned Urquhart, Thomas Andrew as Director
19 June 2000
Resigned Bigerstaff, John Anthony as Director
19 June 2000
Resigned Cole, Anthony Neil as Director
15 December 1999
Resigned King, Roy Otto as Director
1 August 1998
Resigned Dastugue 111, Marcel F as Director
1 August 1998
Appointed King, Roy Otto as Director
29 January 1998
Appointed Cole, Anthony Neil as Director
29 January 1998
Resigned Pickering, David as Director
2 May 1997
Appointed Reeves, Scott as Director
2 May 1997
Appointed Dastugue 111, Marcel F as Director
1 March 1996
Appointed Pickering, David as Director
29 September 1995
Resigned Diamond, Philip Ian as Director
1 March 1994
Appointed Jennis, Stephen John as Director
1 February 1994
Appointed Wright, Philip as Director
1 February 1994
Appointed Wright, Philip as Secretary
1 February 1994
Resigned Steele, Jennifer Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NXP Semiconductors N.V.
Corporate entity · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Liability Company
Reg. no. 24253298
Former controllers (3)
30 March 2026
Ceased Tttech Auto AG — Owns 25–50% of shares
30 March 2026
Ceased Adlink Technology, Inc. — Owns 50–75% of shares
24 February 2026
Ceased Zettascale Technology Cayman Limited — Owns 50–75% of shares

Financials

Cash
£1,216,208
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £12,094,594 £9,199,474 £7,813,422
Balance sheet detail
202420232022
Fixed Assets£4,176,359£3,393,598£3,400,038
Current Assets£5,181,008£8,251,774£11,767,084
Debtors£3,964,800£1,252,975£1,115,016
Cash£1,216,208£6,998,799£10,652,068
Creditors (< 1 year)£1,543,945£2,445,898£3,072,528
Net Current Assets£3,637,063£5,805,876£8,694,556
Shareholder Funds£7,813,422£9,199,474£12,094,594

Filings 300

Show all 300 filings

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