TECHNOV LIMITED
SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA1 1HF

Company number 03883793
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 1 HARINGTON PLACE, BATH, SOMERSET, BA1 1HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mrs Jane Shayegan as a director on 13 April 2016. The most likely internet sites of TECHNOV LIMITED are www.technov.co.uk, and www.technov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Technov Limited is a Private Limited Company. The company registration number is 03883793. Technov Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Technov Limited is 1 Harington Place Bath Somerset Ba1 1hf. The company`s financial liabilities are £757.62k. It is £-4.06k against last year. The cash in hand is £2.07k. It is £1.85k against last year. And the total assets are £51.79k, which is £19.85k against last year. KING, Georgina is a Secretary of the company. KING, Georgina is a Director of the company. SHAYEGAN, Jane is a Director of the company. SHAYEGANZADEH, Kambiz is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary GRAYER, Nicola Mary has been resigned. Secretary GREGORY, Aram Harutune has been resigned. Secretary LEGG, Simon Gregory has been resigned. Secretary PAVEY, Joanna Mary has been resigned. Director CLARKE, Benjamin Bevan has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director GAYE, Michael has been resigned. Director GUSCOTT, Jeremy Clayton has been resigned. Director PAVEY, Joanna Mary has been resigned. Director SHAYEGAN, Benjamin has been resigned. Director UBOGU, Victor has been resigned. Director WARNER, Karen Ruth has been resigned. Director WHITE, John Clifford has been resigned. The company operates in "Licensed restaurants".


technov Key Finiance

LIABILITIES £757.62k
-1%
CASH £2.07k
+862%
TOTAL ASSETS £51.79k
+62%
All Financial Figures

Current Directors

Secretary
KING, Georgina
Appointed Date: 20 July 2006
Director
KING, Georgina
Appointed Date: 31 May 2006
57 years old
Director
SHAYEGAN, Jane
Appointed Date: 13 April 2016
60 years old
Director
SHAYEGANZADEH, Kambiz
Appointed Date: 07 June 2002
76 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 25 November 1999
Secretary
GRAYER, Nicola Mary
Resigned: 09 February 2004
Appointed Date: 21 December 1999
Secretary
GREGORY, Aram Harutune
Resigned: 09 February 2004
Appointed Date: 01 October 2001
Secretary
LEGG, Simon Gregory
Resigned: 30 September 2001
Appointed Date: 31 January 2001
Secretary
PAVEY, Joanna Mary
Resigned: 20 July 2006
Appointed Date: 09 February 2004
Director
CLARKE, Benjamin Bevan
Resigned: 11 August 2006
Appointed Date: 31 January 2001
57 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 21 December 1999
Appointed Date: 25 November 1999
Director
GAYE, Michael
Resigned: 09 February 2004
Appointed Date: 21 December 1999
77 years old
Director
GUSCOTT, Jeremy Clayton
Resigned: 11 August 2006
Appointed Date: 31 January 2001
60 years old
Director
PAVEY, Joanna Mary
Resigned: 31 May 2006
Appointed Date: 09 February 2004
66 years old
Director
SHAYEGAN, Benjamin
Resigned: 13 April 2016
Appointed Date: 20 January 2015
33 years old
Director
UBOGU, Victor
Resigned: 18 July 2006
Appointed Date: 31 January 2001
61 years old
Director
WARNER, Karen Ruth
Resigned: 10 May 2000
Appointed Date: 21 December 1999
60 years old
Director
WHITE, John Clifford
Resigned: 11 August 2006
Appointed Date: 31 January 2001
73 years old

Persons With Significant Control

Mr Kambiz Shayeganzadeh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TECHNOV LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Apr 2016
Appointment of Mrs Jane Shayegan as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Benjamin Shayegan as a director on 13 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
25 Jan 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: windsor house temple row birmingham west midlands B2 5JX
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
25 Nov 1999
Incorporation

TECHNOV LIMITED Charges

26 July 2006
Second legal mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Rosh Limited
Description: Property k/a the blue rooms royal york hotel george street…
27 September 2002
Rent deposit deed
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: £65,000.00.
20 July 2001
Mortgage deed
Delivered: 30 July 2001
Status: Satisfied on 29 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being york…
3 February 2000
Rent deposit deed
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Forsakringsbolaget Spp, Omsesidigt
Description: £65,000 and the amount from time to time standing to the…

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