Menna Overview
Here’s a quick overview of ZETA TECHNOVA LIMITED 👀 — a Southampton based business that started in 1987.
ZETA TECHNOVA LIMITED
- Company statusliquidation
- Company No02112527
- Age39 years 4 months Incorporated 19 March 1987
- Officers2
Address
2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
ZETA TECHNOVA LIMITED is an liquidation company incorporated on 19 March 1987 and based in Southampton. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 27 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Capital Alter Shares Subdivision
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Capital Return Purchase Own Shares
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 17 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHADBOLT, Philip David | secretary | 01 Jan 1970 | |
| SHADBOLT, Philip David | director | Jan 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip David Shadbolt | Jan 1962 | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of ZETA TECHNOVA LIMITED 👀 — a Southampton based business that started in 1987.