HomeCompanies in LiquidationZeta Technova Limited

Is Zeta Technova Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Zeta Technova Limited (company number 02112527) entered creditors' voluntary liquidation on 18 August 2025, by its creditors. Julie Anne Palmer of null was appointed as liquidator.

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Zeta Technova Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number02112527
Previously known as
  • Zeta Specialist Lighting Limited, Apr 2012 to Apr 2024
  • Zeta Controls Limited, Jan 1989 to Apr 2012
  • Oxford Electronic Designs Limited, Jun 1987 to Jan 1989
  • Kitnight Limited, Mar 1987 to Jun 1987
Incorporated19 March 1987 (39 years old)
Registered office2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Nature of business (SIC)72190: Other research and experimental development on natural sciences and engineering
Date entered creditors' voluntary liquidation18 August 2025
LiquidatorJulie Anne Palmer, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Zeta Technova Limited is a UK limited company based in Southampton, incorporated in 1987 and 38 years old when the liquidator was appointed. Its registered activity is other research and experimental development on natural sciences and engineering (SIC 72190). There have been 9 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 2 of which are still outstanding.

Directors

9 people have been appointed as directors of Zeta Technova Limited.

DirectorStatusResigned
Adrian George DennisResigned23 Feb 2021
Beverley Ann HampsonResigned9 Jan 2019
Prasanna Venicateswaran VijayakumarResigned21 Jul 2015
Anthony Robert McClellanResigned6 Feb 2013
3 former directors · resigned 2009 to 2012
Paul John TyrrellResigned30 Mar 2012
Philip James QuartlyResigned31 Dec 2009
Carl BlissettResigned11 Sep 2009

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingDawn Shadbolt, Philip Shadbolt and M W Trustees Limited as Trustees of the Z Ssas
A registered charge · Created 29 Jan 2025 · Pending
OutstandingRbs Invoice Finance Limited
All assets debenture · Created 10 Sep 2012 · Pending
SatisfiedBarclays Bank PLC
Debenture · Created 28 Feb 1997 · Satisfied 4 Jul 2024
SatisfiedNational Westminster Bank PLC
Mortgage debenture · Created 12 Dec 1994 · Satisfied 8 Jan 1997

What happened

EventDateType
Registered office address changed2 December 2025AD01
Registered office address changed27 August 2025AD01
Statement of affairs27 August 2025LIQ02
Appointment of a voluntary liquidator27 August 2025600
Resolutions27 August 2025RESOLUTIONS
159 earlier events · 1987 to 2025
Creditors' voluntary liquidationStatus18 August 2025
Total exemption full accounts made up28 February 2025AA
Registration of charge , created3 February 2025MR01
Confirmation statement made with updates21 August 2024CS01
Secretary's details changed21 August 2024CH03
Director's details changed21 August 2024CH01
Satisfaction of charge in full4 July 2024MR04
Certificate of change of name4 April 2024CERTNM
Change of details as a person with significant control19 March 2024PSC04
Total exemption full accounts made up14 December 2023AA
Confirmation statement made with updates3 August 2023CS01
Sub-division of shares21 February 2023SH02
Total exemption full accounts made up16 January 2023AA
Confirmation statement made with no updates11 August 2022CS01
Total exemption full accounts made up23 March 2022AA
Confirmation statement made with updates23 August 2021CS01
Purchase of own shares28 May 2021SH03
Total exemption full accounts made up12 March 2021AA
Termination of appointment as a director24 February 2021TM01
Confirmation statement made with no updates2 September 2020CS01
All of the property or undertaking has been released from charge17 August 2020MR05
Secretary's details changed24 July 2020CH03
Director's details changed24 July 2020CH01
Total exemption full accounts made up26 February 2020AA
Confirmation statement made with no updates22 August 2019CS01
Termination of appointment as a director9 January 2019TM01
Total exemption full accounts made up15 November 2018AA
Confirmation statement made with no updates17 August 2018CS01
Total exemption full accounts made up26 February 2018AA
Confirmation statement made with no updates14 August 2017CS01
Total exemption small company accounts made up20 February 2017AA
Confirmation statement made with updates12 August 2016CS01
Second filing previously delivered to Companies House14 June 2016RP04
Statement of capital following an allotment of shares29 February 2016SH01
Total exemption small company accounts made up22 February 2016AA
Annual return made up with full list of shareholders9 September 2015AR01
Termination of appointment as a director30 July 2015TM01
Appointment as a director24 April 2015AP01
Director's details changed24 April 2015CH01
Director's details changed24 April 2015CH01
Statement of capital4 February 2015SH19
Legacy27 January 2015SH20
Legacy27 January 2015CAP-SS
Resolutions27 January 2015RESOLUTIONS
Total exemption small company accounts made up23 December 2014AA
Annual return made up with full list of shareholders1 September 2014AR01
Total exemption small company accounts made up28 February 2014AA
Second filing previously delivered to Companies House30 January 2014RP04
Appointment as a director26 November 2013AP01
Annual return made up with full list of shareholders29 August 2013AR01
Termination of appointment as a director18 July 2013TM01
Resolutions1 May 2013RESOLUTIONS
Statement of capital following an allotment of shares3 April 2013SH01
Total exemption small company accounts made up20 February 2013AA
Legacy27 September 2012MG01
Legacy22 September 2012MG01
Annual return made up with full list of shareholders31 August 2012AR01
Resolutions23 May 2012RESOLUTIONS
Statement of capital following an allotment of shares2 May 2012SH01
Certificate of change of name3 April 2012CERTNM
Appointment as a director3 April 2012AP01
Termination of appointment as a director3 April 2012TM01
Total exemption small company accounts made up7 February 2012AA
Statement of capital following an allotment of shares23 November 2011SH01
Statement of capital following an allotment of shares18 November 2011SH01
Appointment as a director9 September 2011AP01
Annual return made up with full list of shareholders17 August 2011AR01
Director's details changed17 August 2011CH01
Statement of capital following an allotment of shares13 July 2011SH01
Resolutions13 July 2011RESOLUTIONS
Total exemption small company accounts made up11 March 2011AA
Secretary's details changed9 March 2011CH03
Director's details changed8 March 2011CH01
Annual return made up with full list of shareholders15 September 2010AR01
Director's details changed15 September 2010CH01
Termination of appointment as a director26 January 2010TM01
Termination of appointment as a director26 January 2010TM01
Total exemption small company accounts made up2 December 2009AA
Legacy7 August 2009363a
Total exemption small company accounts made up2 April 2009AA
Legacy6 October 2008363a
Total exemption small company accounts made up28 March 2008AA
Legacy6 September 2007363s
Total exemption small company accounts made up2 April 2007AA
Legacy27 September 2006363s
Accounts for a small company made up30 March 2006AA
Legacy12 September 2005363s
Accounts for a small company made up5 April 2005AA
Legacy21 March 2005123
Resolutions21 March 2005RESOLUTIONS
Resolutions21 March 2005RESOLUTIONS
Resolutions21 March 2005RESOLUTIONS
Resolutions21 March 2005RESOLUTIONS
Legacy18 March 2005363s
Legacy30 November 2004288a
Legacy30 November 2004288a
Legacy25 May 2004363s
Accounts for a small company made up2 April 2004AA
Legacy10 June 2003287
Accounts for a small company made up3 April 2003AA
Legacy18 September 2002363s
Accounts for a small company made up4 April 2002AA
Legacy30 August 2001363s
Accounts for a small company made up5 April 2001AA
Legacy8 March 2001288c
Legacy21 August 2000363s
Accounts for a small company made up5 July 2000AA
Legacy30 September 1999363s
Accounts for a small company made up31 March 1999AA
Legacy20 November 1998363s
Accounts for a small company made up2 April 1998AA
Legacy11 August 1997363s
Legacy25 June 199788(2)R
Accounts for a small company made up25 March 1997AA
Legacy5 March 1997395
Legacy8 January 1997403a
Legacy26 November 1996363s
Accounts for a small company made up12 December 1995AA
Legacy21 September 1995363s
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy15 December 1994395
Accounts for a small company made up10 November 1994AA
Legacy5 August 1994363s
Accounts for a small company made up27 August 1993AA
Legacy5 August 1993363s
Accounts for a small company made up13 October 1992AA
Legacy26 August 1992363s
Legacy25 August 1992287
Legacy24 September 1991363b
Accounts for a small company made up24 September 1991AA
Legacy24 September 1991363(287)
Legacy4 February 1991363
Legacy25 July 1990287
Accounts for a small company made up28 June 1990AA
Legacy10 October 1989353
Accounts for a small company made up25 August 1989AA
Legacy25 August 1989363
Legacy15 February 1989288
Full accounts made up15 February 1989AA
Legacy15 February 1989363
Legacy8 February 1989386
Legacy31 January 1989287
Certificate of change of name24 January 1989CERTNM
Certificate of change of name24 January 1989CERTNM
Legacy18 January 1989288
Legacy18 January 1989288
Legacy2 December 1987225(1)
Legacy21 October 1987288
Legacy21 October 1987287
Legacy21 October 1987288
Memorandum and Articles of Association21 August 1987MEM/ARTS
Certificate of change of name19 June 1987CERTNM
Certificate of change of name19 June 1987CERTNM
Legacy4 June 1987288
Legacy4 June 1987287
Legacy4 June 1987288
Legacy7 May 1987GAZ(U)
Resolutions5 May 1987RESOLUTIONS
Certificate of Incorporation19 March 1987CERTINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Zeta Technova Limited in creditors' voluntary liquidation?
Yes. Zeta Technova Limited (company number 02112527) entered creditors' voluntary liquidation on 18 August 2025, by its creditors. Julie Anne Palmer of null was appointed as liquidator.
Who is the liquidator of Zeta Technova Limited?
Julie Anne Palmer, a licensed insolvency practitioner at null, was appointed liquidator of Zeta Technova Limited on 18 August 2025. Creditors can contact the liquidator directly to submit a claim.
What does Zeta Technova Limited do?
Zeta Technova Limited's registered nature of business is other research and experimental development on natural sciences and engineering (SIC 72190).
Where is Zeta Technova Limited based?
Zeta Technova Limited's registered office is 2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ. The registered office is the address held on the public register, which is not always the trading address.
When was Zeta Technova Limited founded?
Zeta Technova Limited was incorporated on 19 March 1987, 38 years before the liquidator was appointed.
What is Zeta Technova Limited's company number?
Zeta Technova Limited's registered company number is 02112527.
Who has significant control of Zeta Technova Limited?
1 active person with significant control over Zeta Technova Limited is on the register: Mr Philip David Shadbolt.
Does Zeta Technova Limited have any outstanding charges?
2 outstanding charges are registered against Zeta Technova Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Zeta Technova Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Zeta Technova Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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