TECHNOV LIMITED
SUITE 2 GASCOYNE HOUSE, UPPER BOROUGH WALLS, BATH BA1 1RN- Active
- Private Limited Company
- Company No. 03883793
- Last Updated: 01 Mar 2024
Company Profile
TECHNOV LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in BATH. TECHNOV LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 2 months and 29 days.
| Name | TECHNOV LIMITED |
|---|---|
| Company number | 03883793 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 GASCOYNE HOUSE UPPER BOROUGH WALLS BATH BA1 1RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ciamack Khajeh Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Shayegan Nationality: British |
Dates: Thursday, March 31, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kambiz Shayeganzadeh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOV LIMITED | 25 Nov 1999 |