Technov Limited

Proposed for strike-off03883793 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Licensed restaurants (56101)
Licensed clubs (56301)
Directors
Ciamack Khajeh
Owned by
Ciamack Khajeh
Accounts type
Total exemption full
Region
South West
Address
38 Gloucester Road
Bristol
BS7 0SJ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
9 December 2024
Last conf. stmt
25 November 2023

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Khajeh, Ciamack
Director · Appointed 31 October 2023
British
Born May 1988 (38)
Officer history (19 former)
31 October 2023
Resigned King, Georgina as Secretary
31 October 2023
Resigned King, Georgina as Director
31 October 2023
Resigned Shayegan, Benjamin as Director
31 October 2023
Resigned Shayegan, Jane as Director
31 October 2023
Appointed Khajeh, Ciamack as Director
31 October 2023
Resigned Shayeganzadeh, Kambiz as Director
11 March 2020
Appointed Shayegan, Benjamin as Director
13 April 2016
Appointed Shayegan, Jane as Director
13 April 2016
Resigned Shayegan, Benjamin as Director
20 January 2015
Appointed Shayegan, Benjamin as Director
11 August 2006
Resigned White, John Clifford as Director
11 August 2006
Resigned Guscott, Jeremy Clayton as Director
11 August 2006
Resigned Clarke, Benjamin Bevan as Director
20 July 2006
Resigned Pavey, Joanna Mary as Secretary
20 July 2006
Appointed King, Georgina as Secretary
18 July 2006
Resigned Ubogu, Victor as Director
31 May 2006
Appointed King, Georgina as Director
31 May 2006
Resigned Pavey, Joanna Mary as Director
9 February 2004
Resigned Gregory, Aram Harutune as Secretary
9 February 2004
Appointed Pavey, Joanna Mary as Secretary
9 February 2004
Resigned Grayer, Nicola Mary as Secretary
9 February 2004
Resigned Gaye, Michael as Director
9 February 2004
Appointed Pavey, Joanna Mary as Director
7 June 2002
Appointed Shayeganzadeh, Kambiz as Director
1 October 2001
Appointed Gregory, Aram Harutune as Secretary
30 September 2001
Resigned Legg, Simon Gregory as Secretary
31 January 2001
Appointed Ubogu, Victor as Director
31 January 2001
Appointed Guscott, Jeremy Clayton as Director
31 January 2001
Appointed Clarke, Benjamin Bevan as Director
31 January 2001
Appointed White, John Clifford as Director
31 January 2001
Appointed Legg, Simon Gregory as Secretary
10 May 2000
Resigned Warner, Karen Ruth as Director
21 December 1999
Appointed Gaye, Michael as Director
21 December 1999
Appointed Grayer, Nicola Mary as Secretary
21 December 1999
Appointed Warner, Karen Ruth as Director
21 December 1999
Resigned Creditreform Limited as Corporate Nominee Director
21 December 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Creditreform Limited as Corporate Nominee Director
25 November 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ciamack Khajeh
Individual · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Former controllers (2)
31 October 2023
Ceased Benjamin Shayegan — Owns 75–100% of shares
31 March 2022
Ceased Kambiz Shayeganzadeh — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Employees
23

Trend

Employees
0 20 40 2020 2021 2022 2023 12 5 12 23
Balance sheet detail
2023202220212020
Fixed Assets£160,384£147,242£166,411
Current Assets£102,493£39,996£33,281
Debtors£5,311£15,795£5,366
Cash£70,685£24,201£9,049
Creditors (< 1 year)£237,304£193,514£732,682£763,175
Creditors (> 1 year)£22,427£32,377£42,098
Net Current Assets(£91,021)(£692,686)(£729,894)
Net Assets£36,986(£587,542)
Shareholder Funds£36,986(£587,542)(£563,483)

Filings

Filing history not loaded yet. See it on Companies House

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