Register entry · No. 02112527
ZETA TECHNOVA LIMITED
Checks
2 warnings 1 to look at 6 clear · 3 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Warning
Insolvency
Creditors' voluntary liquidation from 18 Aug 2025.
Companies House insolvency record · See it -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £409,300.
Accounts to 31 May 2024 · See it -
Clear
Trading history
Incorporated 19 Mar 1987 (39 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, ENDEAVOUR HOUSE 3 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ
As filed with Companies House. -
Nature of business
- 72190 Other research and experimental development on natural sciences and engineering
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Accounts
- Next due
- 28 Feb 2026
- Last made up to
- 31 May 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Aug 2025
- Last made up to
- 1 Aug 2024
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- ZETA TECHNOVA LIMITED current
- ZETA SPECIALIST LIGHTING LIMITED earlier
- ZETA CONTROLS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2024 | not published | not published | £70,597 | £409,300 | 15 |
| 31 May 2023 | not published | not published | £55,389 | £227,875 | 15 |
| 31 May 2022 | not published | not published | £22,942 | £307,651 | 23 |
| 31 May 2021 | not published | £142,254 | £60,389 | £24,748 | 30 |
| 31 May 2020 | not published | not published | £41,894 | £-114,506 | 32 |
| 31 May 2019 | not published | not published | £14,070 | £-260,213 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip David Shadbolt Chairman | Director | — | — | January 1962 | British · England |
| Philip David Shadbolt | Secretary | — | — | January 1962 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip David Shadbolt | Ownership of shares 75 to 100 percent; Right to appoint and remove directors; Significant influence or control | 1 Aug 2016 | — | January 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ZETA TECHNOVA LIMITED still trading?
No. The register shows ZETA TECHNOVA LIMITED as liquidation.
What does ZETA TECHNOVA LIMITED do?
It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).
When was ZETA TECHNOVA LIMITED set up?
It was incorporated on 19 March 1987.
Who runs ZETA TECHNOVA LIMITED?
ZETA TECHNOVA LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House