ZETTASCALE TECHNOLOGY LIMITED

Company summary

Company number: 02664365
Status: ACTIVE
Incorporated / age: 20 November 199134 years
Registered office: 1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 4 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
Nature of business
Business and domestic software development
Previous company names
ADLINK TECHNOLOGY LIMITED
PRISMTECH LIMITED
PRISM TECHNOLOGIES LIMITED
RECALLNEXT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Elizabeth ACTIVE	Secretary	04 Dec 2017				1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
BODET, Jean-Christophe Remy Gilles ACTIVE	Director	01 Sep 2026		France	April 1968	1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
CHOU, Jeff ACTIVE	Director	16 Dec 2015		Taiwan, Roc	April 1965	Adlink, 9f, No,166, Jian Yi Rd., Zhonghe Dist., New Taipei, Taiwan, Roc
LIU, Jim ACTIVE	Director	16 Dec 2015		Taiwan, Roc	January 1962	Adlink, 9f, No,166, Jian Yi Rd., Zhonghe Dist., New Taipei, Taiwan, Roc
POLEDNA, Stefan ACTIVE	Director	01 Mar 2024		Austria	August 1963	17-21, Operngasse, 1040 Vienna, Austria
RODRIGUEZ LOPEZ, Salvador ACTIVE	Director	01 May 2024		Austria	January 1987	17-21, Operngasse, 1040 Vienna, Austria
STEELE, Jennifer Elizabeth RESIGNED	Secretary		01 Feb 1994			28 High Laws, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1RQ
WRIGHT, Philip RESIGNED	Secretary	01 Feb 1994	04 Dec 2017			The Edge, Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
BIGERSTAFF, John Anthony RESIGNED	Director		19 Jun 2000		October 1950	24 High Street, Wolviston, Billingham, Cleveland, TS22 5JX
CAIRNS OF FINAVON, David Charles RESIGNED	Director	01 Jan 2001	16 Dec 2015	Scotland	December 1945	Prismtech House, 5th Avenue Business Park, Team Valley Gateshead, Tyne & Wear, NE11 0NG
COLE, Anthony Neil RESIGNED	Director	29 Jan 1998	19 Jun 2000	England	June 1961	8 Royal Close, Queensmere Road, London, SW19 5RS
CORSARO, Angelo RESIGNED	Director	02 Nov 2021	13 Feb 2026	France	July 1974	1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
DASTUGUE 111, Marcel F RESIGNED	Director	02 May 1997	01 Aug 1998		November 1939	17824 Ridge Top Drive, Houston, Harris, 77090, Usa
DAVIES, Peter Richard RESIGNED	Director	31 Jan 2002	18 Nov 2002		February 1959	Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
DEMPSTER, William Robert RESIGNED	Director	14 Sep 2000	17 Feb 2005		November 1947	Broadfold House, Bolam, Morpeth, Northumberland, NE61 3UA
DIAMOND, Philip Ian RESIGNED	Director		29 Sep 1995	United Kingdom	June 1948	2 Hazel Court Porters Park, Shenley, Herfordshire, WD7 9LQ
FINSTEL, Dirk RESIGNED	Director	16 Dec 2015	30 Apr 2017	Germany	October 1965	7, Kleiststrasse, Ottobrunn, 85521, Germany
HAN, Mimi RESIGNED	Director	16 Dec 2015	02 Nov 2021	United States	December 1966	Ampro Adlink Technology Inc., 5215 Hellyer Ave., Suite 110, San Jose, CA 95138, Usa
JENNIS, Stephen John RESIGNED	Director	01 Mar 1994	16 Dec 2015	Usa	January 1955	Prismtech House, 5th Avenue Business Park, Team Valley Gateshead, Tyne & Wear, NE11 0NG
KING, Roy Otto RESIGNED	Director	01 Aug 1998	15 Dec 1999		April 1958	Lange Kerkdam 9, Wassenaar Holland Zuid 2242 Bn, Netherlands
PICKERING, David RESIGNED	Director	01 Mar 1996	29 Jan 1998		August 1954	6 Queens Bench, Station Road, Hampton, Middlesex, TW12 2DB
PICKHARD, Friedhelm RESIGNED	Director	27 Oct 2022	29 Feb 2024	Austria	February 1959	17-21, Operngasse, 1040 Vienna, Austria
REEVES, Scott RESIGNED	Director	02 May 1997	15 Aug 2000		January 1954	6134 W Airport Blud, Houston, Harris, 77035, Usa
ROSS, Lawrence RESIGNED	Director	16 Dec 2015	30 Apr 2020	Scotland	June 1963	The Edge, Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
RUSSELL, William John RESIGNED	Director		19 Jun 2000		November 1953	20 Wembley Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8TE
STEELE, Keith Raymond RESIGNED	Director		16 Dec 2015	Scotland	June 1958	Prismtech House, 5th Avenue Business Park, Team Valley Gateshead, Tyne & Wear, NE11 0NG
URQUHART, Thomas Andrew RESIGNED	Director		19 Jun 2000		January 1961	7 Kew Terrace, Edinburgh, Midlothian, EH12 5JE
WATERS, Elizabeth RESIGNED	Director	30 Apr 2020	27 Jun 2022	United Kingdom	September 1970	First Floor West Exeter House, Chichesterfield Business Park, Tangmere, Chichester, West Sussex, PO20 2FU, England
WEISS, Herwig RESIGNED	Director	27 Oct 2022	30 Apr 2024	Austria	May 1984	17-21, Operngasse, 1140 Vienna, Austria
WRIGHT, Philip RESIGNED	Director	01 Feb 1994	19 Jun 2000	United Kingdom	April 1960	5 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE

WATERS, Elizabeth ACTIVE
Role: Secretary
Appointed on: 04 Dec 2017
Address: 1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

BODET, Jean-Christophe Remy Gilles ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: France
Date of birth: April 1968
Address: 1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

CHOU, Jeff ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: Taiwan, Roc
Date of birth: April 1965
Address: Adlink, 9f, No,166, Jian Yi Rd., Zhonghe Dist., New Taipei, Taiwan, Roc

LIU, Jim ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: Taiwan, Roc
Date of birth: January 1962
Address: Adlink, 9f, No,166, Jian Yi Rd., Zhonghe Dist., New Taipei, Taiwan, Roc

POLEDNA, Stefan ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Austria
Date of birth: August 1963
Address: 17-21, Operngasse, 1040 Vienna, Austria

RODRIGUEZ LOPEZ, Salvador ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Austria
Date of birth: January 1987
Address: 17-21, Operngasse, 1040 Vienna, Austria

STEELE, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 28 High Laws, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1RQ

WRIGHT, Philip RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 04 Dec 2017
Address: The Edge, Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

BIGERSTAFF, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2000
Date of birth: October 1950
Address: 24 High Street, Wolviston, Billingham, Cleveland, TS22 5JX

CAIRNS OF FINAVON, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 16 Dec 2015
Country of Residence: Scotland
Date of birth: December 1945
Address: Prismtech House, 5th Avenue Business Park, Team Valley Gateshead, Tyne & Wear, NE11 0NG

COLE, Anthony Neil RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 19 Jun 2000
Country of Residence: England
Date of birth: June 1961
Address: 8 Royal Close, Queensmere Road, London, SW19 5RS

CORSARO, Angelo RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 13 Feb 2026
Country of Residence: France
Date of birth: July 1974
Address: 1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

DASTUGUE 111, Marcel F RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 01 Aug 1998
Date of birth: November 1939
Address: 17824 Ridge Top Drive, Houston, Harris, 77090, Usa

DAVIES, Peter Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 18 Nov 2002
Date of birth: February 1959
Address: Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL

DEMPSTER, William Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 17 Feb 2005
Date of birth: November 1947
Address: Broadfold House, Bolam, Morpeth, Northumberland, NE61 3UA

DIAMOND, Philip Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 2 Hazel Court Porters Park, Shenley, Herfordshire, WD7 9LQ

FINSTEL, Dirk RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 30 Apr 2017
Country of Residence: Germany
Date of birth: October 1965
Address: 7, Kleiststrasse, Ottobrunn, 85521, Germany

HAN, Mimi RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 02 Nov 2021
Country of Residence: United States
Date of birth: December 1966
Address: Ampro Adlink Technology Inc., 5215 Hellyer Ave., Suite 110, San Jose, CA 95138, Usa

JENNIS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 16 Dec 2015
Country of Residence: Usa
Date of birth: January 1955
Address: Prismtech House, 5th Avenue Business Park, Team Valley Gateshead, Tyne & Wear, NE11 0NG

KING, Roy Otto RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 15 Dec 1999
Date of birth: April 1958
Address: Lange Kerkdam 9, Wassenaar Holland Zuid 2242 Bn, Netherlands

PICKERING, David RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 Jan 1998
Date of birth: August 1954
Address: 6 Queens Bench, Station Road, Hampton, Middlesex, TW12 2DB

PICKHARD, Friedhelm RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 29 Feb 2024
Country of Residence: Austria
Date of birth: February 1959
Address: 17-21, Operngasse, 1040 Vienna, Austria

REEVES, Scott RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 15 Aug 2000
Date of birth: January 1954
Address: 6134 W Airport Blud, Houston, Harris, 77035, Usa

ROSS, Lawrence RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 30 Apr 2020
Country of Residence: Scotland
Date of birth: June 1963
Address: The Edge, Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

RUSSELL, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2000
Date of birth: November 1953
Address: 20 Wembley Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8TE

STEELE, Keith Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2015
Country of Residence: Scotland
Date of birth: June 1958
Address: Prismtech House, 5th Avenue Business Park, Team Valley Gateshead, Tyne & Wear, NE11 0NG

URQUHART, Thomas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2000
Date of birth: January 1961
Address: 7 Kew Terrace, Edinburgh, Midlothian, EH12 5JE

WATERS, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: First Floor West Exeter House, Chichesterfield Business Park, Tangmere, Chichester, West Sussex, PO20 2FU, England

WEISS, Herwig RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 30 Apr 2024
Country of Residence: Austria
Date of birth: May 1984
Address: 17-21, Operngasse, 1140 Vienna, Austria

WRIGHT, Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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