Company information:
Technov Limited (No: 03883793)
Address: SUITE 2 GASCOYNE HOUSE, UPPER BOROUGH WALLS, BATH, BA1 1RN, ENGLAND
Status: Active
Incorporated: 25-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: CIAMACK KHAJEH ( DOB: May-1988 From: Oct-2023 )
Resigned Director: BENJAMIN BEVAN CLARKE ( From: Jan-2001 To: Aug-2006 )
Resigned Director: CREDITREFORM LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: MICHAEL GAYE ( DOB: Oct-1948 From: Dec-1999 To: Feb-2004 )
Resigned Director: JEREMY CLAYTON GUSCOTT ( From: Jan-2001 To: Aug-2006 )
Resigned Director: GEORGINA KING ( DOB: Dec-1967 From: May-2006 To: Oct-2023 )
Resigned Director: JOANNA MARY PAVEY ( DOB: Sep-1959 From: Feb-2004 To: May-2006 )
Resigned Director: BENJAMIN SHAYEGAN ( DOB: Jun-1992 From: Jan-2015 To: Apr-2016 )
Resigned Director: JANE SHAYEGAN ( DOB: Jun-1965 From: Apr-2016 To: Oct-2023 )
Resigned Director: BENJAMIN SHAYEGAN ( DOB: Jun-1992 From: Mar-2020 To: Oct-2023 )
Resigned Director: KAMBIZ SHAYEGANZADEH ( DOB: Jan-1949 From: Jun-2002 To: Oct-2023 )
Resigned Director: VICTOR UBOGU ( DOB: Sep-1964 From: Jan-2001 To: Jul-2006 )
Resigned Director: KAREN RUTH WARNER ( From: Dec-1999 To: May-2000 )
Resigned Director: JOHN CLIFFORD WHITE ( DOB: Jan-1952 From: Jan-2001 To: Aug-2006 )
Resigned Secretary: CREDITREFORM SECRETARIES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: NICOLA MARY GRAYER ( From: Dec-1999 To: Feb-2004 )
Resigned Secretary: ARAM HARUTUNE GREGORY ( From: Oct-2001 To: Feb-2004 )
Resigned Secretary: GEORGINA KING ( DOB: Dec-1967 From: Jul-2006 To: Oct-2023 )
Resigned Secretary: SIMON GREGORY LEGG ( DOB: Oct-1945 From: Jan-2001 To: Sep-2001 )
Resigned Secretary: JOANNA MARY PAVEY ( DOB: Sep-1959 From: Feb-2004 To: Jul-2006 )
Persons of Significant Control:
Mr Benjamin Shayegan, Suite 2 Gascoyne House, Upper Borough Walls, Bath, BA1 1RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31, Ceased: 2023-10-31)
Mr Kambiz Shayeganzadeh, Suite 2 Gascoyne House, Upper Borough Walls, Bath, BA1 1RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 202,724 | 197,315 | 198,430 | 170,876 | 166,411 | 147,242 | 202724.0,197315.0,198430.0,170876.0,166411.0,147242.0 |
| Current assets | 51,788 | 61,615 | 39,569 | 44,857 | 33,281 | 39,996 | 51788.0,61615.0,39569.0,44857.0,33281.0,39996.0 |
| Current assets / Total inventories | 42,000 | 47,000 | 24,862 | 21,494 | 18,866 | 42000.0,47000.0,24862.0,21494.0,18866.0,0.0 | |
| Current assets / Debtors | 7,719 | 7,746 | 8,807 | 5,049 | 5,366 | 15,795 | 7719.0,7746.0,8807.0,5049.0,5366.0,15795.0 |
| Current assets / Cash at bank and on hand | 2,069 | 6,869 | 5,900 | 18,314 | 9,049 | 24,201 | 2069.0,6869.0,5900.0,18314.0,9049.0,24201.0 |
| Net current assets (liabilities) | -757,617 | -737,953 | -780,279 | -800,534 | -729,894 | -692,686 | -757617.0,-737953.0,-780279.0,-800534.0,-729894.0,-692686.0 |
| Total assets less current liabilities | -554,893 | -540,638 | -581,849 | -629,658 | -563,483 | -545,444 | -554893.0,-540638.0,-581849.0,-629658.0,-563483.0,-545444.0 |
| Equity / share capital and reserves | -554,893 | -540,638 | -581,849 | -629,658 | -563,483 | -587,542 | -554893.0,-540638.0,-581849.0,-629658.0,-563483.0,-587542.0 |