This company is commonly known as Technov Limited. The company was founded 24 years ago and was given the registration number 03883793. The firm's registered office is in BATH. You can find them at Suite 2 Gascoyne House, Upper Borough Walls, Bath, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TECHNOV LIMITED |
|---|---|---|
| Company Number | : | 03883793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Gascoyne House, Upper Borough Walls, Bath, England, BA1 1RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Gloucester Road, Bristol, England, BS7 0SJ | Director | 31 October 2023 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 25 November 1999 | Active |
| 27 Tweed Close, Honiton, EX14 2YU | Secretary | 21 December 1999 | Active |
| Greenlands Farm, Great Cheverell, Devizes, SN10 5UX | Secretary | 01 October 2001 | Active |
| 8 Horton Street, Frome, BA11 3DP | Secretary | 20 July 2006 | Active |
| Pennypot Barrow Lane, Charlton Musgrove, Wincanton, BA5 8HN | Secretary | 31 January 2001 | Active |
| 28 Poplar Road, Bath, BA2 2AJ | Secretary | 09 February 2004 | Active |
| The Hollies, Park Corner, Freshford, Bath, BA3 6DP | Director | 31 January 2001 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 25 November 1999 | Active |
| Thalassa, Riverside Shaldon, Teignmouth, TQ14 0DJ | Director | 21 December 1999 | Active |
| 3 Combe Park, Weston, Bath, BA1 3NP | Director | 31 January 2001 | Active |
| 8 Horton Street, Frome, BA11 3DP | Director | 31 May 2006 | Active |
| 28 Poplar Road, Bath, BA2 2AJ | Director | 09 February 2004 | Active |
| Suite 2, Gascoyne House, Upper Borough Walls, Bath, England, BA1 1RN | Director | 11 March 2020 | Active |
| 1, Harington Place, Bath, United Kingdom, BA1 1HF | Director | 20 January 2015 | Active |
| Suite 2, Gascoyne House, Upper Borough Walls, Bath, England, BA1 1RN | Director | 13 April 2016 | Active |
| Suite 2, Gascoyne House, Upper Borough Walls, Bath, England, BA1 1RN | Director | 07 June 2002 | Active |
| Flat 1 10 Duke Street, Bath, BA2 4AG | Director | 31 January 2001 | Active |
| Westwaie, Zeal Monachorum, Crediton, EX17 6DF | Director | 21 December 1999 | Active |
| Courtlands, Corsham, SN13 9QJ | Director | 31 January 2001 | Active |
| Ciamack Khajeh | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38 Gloucester Road, Bristol, England, BS7 0SJ |
| Nature of control | : |
|
| Mr Benjamin Shayegan | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2, Gascoyne House, Bath, England, BA1 1RN |
| Nature of control | : |
|
| Mr Kambiz Shayeganzadeh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2, Gascoyne House, Bath, England, BA1 1RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
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