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Zeta Technova Limited

Zeta Technova Limited is a liquidation company incorporated on 19 March 1987 with the registered office located in Southampton, Hampshire. Zeta Technova Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02112527
Private limited company
Age
38 years
Incorporated 19 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 85 days
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Begbies Traynor (Central) Llp 5 Prospect House
Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 27 Aug 2025 (2 months ago)
Previous address was Units B15-16 Telford Road Bicester Oxfordshire OX26 4LD
Telephone
01869322500
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Mr Philip David Shadbolt
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeta Controls Limited
Philip David Shadbolt is a mutual person.
Active
Zeta Solar Limited
Philip David Shadbolt is a mutual person.
Active
Daytona 63 Ltd
Philip David Shadbolt is a mutual person.
Active
Zeta Property Estates LLP
Philip David Shadbolt is a mutual person.
Active
The Mobox Foundation C.I.C
Philip David Shadbolt is a mutual person.
Dissolved
Brands
EZ-Charge
EZ-Charge is a Charge Point Operator (CPO) that provides electric vehicle (EV) charging solutions to property owners and landlords.
Zeta Technova
Zeta Technova is a British manufacturing company that designs, develops, and manufactures lighting, signage, and electric vehicle charging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£70.6K
Increased by £15.21K (+27%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.73M
Decreased by £314.95K (-15%)
Total Liabilities
-£1.32M
Decreased by £496.38K (-27%)
Net Assets
£409.3K
Increased by £181.43K (+80%)
Debt Ratio (%)
76%
Decreased by 12.51% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Philip David Shadbolt Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Philip David Shadbolt Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 4 Jul 2024
Mr Philip David Shadbolt (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from Units B15-16 Telford Road Bicester Oxfordshire OX26 4LD to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 27 August 2025
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 27 Aug 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registration of charge 021125270004, created on 29 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 21 Aug 2024
Director's details changed for Mr Philip David Shadbolt on 1 August 2024
Submitted on 21 Aug 2024
Secretary's details changed for Mr Philip David Shadbolt on 1 August 2024
Submitted on 21 Aug 2024
Satisfaction of charge 2 in full
Submitted on 4 Jul 2024
Repayment History
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