# Technov Limited

## Details

- **Company number:** [03883793](https://find-and-update.company-information.service.gov.uk/company/03883793)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1999
- **Registered office:** 38 GLOUCESTER ROAD, BRISTOL, BS7 0SJ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56301](/sic/56301) Licenced clubs



## 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 | - |