Technov Limited
- Company number
- 03883793
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1999
- Nature of business
- Licenced restaurants
Licenced clubs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREDITREFORM LIMITED | Corporate-Nominee-Director | 25 Nov 1999 | 21 Dec 1999 |
| CREDITREFORM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Nov 1999 | 21 Dec 1999 |
| WARNER, Karen Ruth | Director | 21 Dec 1999 | 10 May 2000 |
| LEGG, Simon Gregory | Secretary | 31 Jan 2001 | 30 Sep 2001 |
| GREGORY, Aram Harutune | Secretary | 1 Oct 2001 | 9 Feb 2004 |
| GRAYER, Nicola Mary | Secretary | 21 Dec 1999 | 9 Feb 2004 |
| GAYE, Michael | Director | 21 Dec 1999 | 9 Feb 2004 |
| PAVEY, Joanna Mary | Director | 9 Feb 2004 | 31 May 2006 |
| UBOGU, Victor | Director | 31 Jan 2001 | 18 Jul 2006 |
| PAVEY, Joanna Mary | Secretary | 9 Feb 2004 | 20 Jul 2006 |
| GUSCOTT, Jeremy Clayton | Director | 31 Jan 2001 | 11 Aug 2006 |
| CLARKE, Benjamin Bevan | Director | 31 Jan 2001 | 11 Aug 2006 |
| WHITE, John Clifford | Director | 31 Jan 2001 | 11 Aug 2006 |
| SHAYEGAN, Benjamin | Director | 20 Jan 2015 | 13 Apr 2016 |
| SHAYEGAN, Benjamin | Director | 11 Mar 2020 | 31 Oct 2023 |
| SHAYEGAN, Jane | Director | 13 Apr 2016 | 31 Oct 2023 |
| KING, Georgina | Secretary | 20 Jul 2006 | 31 Oct 2023 |
| KING, Georgina | Director | 31 May 2006 | 31 Oct 2023 |
| SHAYEGANZADEH, Kambiz | Director | 7 Jun 2002 | 31 Oct 2023 |
| KHAJEH, Ciamack | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kambiz Shayeganzadeh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2022 |
| Mr Benjamin Shayegan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 31 Oct 2023 |
| Mr Ciamack Khajeh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£49,552 | £19,143 | 12 |
| 31 Mar 2022 | £36,986 | £70,685 | 5 |
| 31 Mar 2021 | -£587,542 | £24,201 | 12 |
| 31 Mar 2020 | - | £9,049 | 14 |
| 31 Mar 2019 | - | £18,314 | 11 |
| 31 Mar 2018 | - | £5,900 | 11 |
| 31 Mar 2017 | - | £6,869 | 12 |
| 31 Mar 2016 | - | £2,069 | - |
| 31 Mar 2015 | - | £215 | - |
| 31 Mar 2014 | - | £2,878 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 30 Nov 2000 | - | - | - |