BISN TEC LTD.
Active - Accounts Filed
General Information
NAME
BISN TEC LTD.
COMPANY NUMBER
06661310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
31/07/2008
(16 years and 3 months old)
WEBSITE
http://bisn.co
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2008
10/05/2010
DALEPOLE LTD
WARRINGTON
WA3 6DE
Telephone: 01928597807
TPS: No
713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE
WA3 6DE
Telephone: 597807
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISN TEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/08/2024 | Chad Bown (925363727) has left the board |
| 08/08/2024 | Andrea Assarat (928810007) has left the board |
Credit Risk Overview
Want to learn more about BISN TEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISN TEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISN TEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2008 - Present (16 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2008 - 20/08/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISN OIL TOOLS LTD | Active - Accounts Filed | View Report |
| BISN TEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/08/2024 | Chad Bown (925363727) has left the board |
| 08/08/2024 | Andrea Assarat (928810007) has left the board |
| 08/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | Robert David Mayhew (927150256) has left the board |
| 25/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Arindam Bhattacharya (927352455) has left the board |
| 09/06/2022 | New Board Member Debashis Gupta (929664642) Appointed |
| 21/10/2021 | Stuart Fraser Moss (905402903) has left the board |
| 11/10/2021 | New Board Member Andrea Assarat (928810007) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | Dawn Jeanette Carragher (904596376) has left the board |
| 28/08/2020 | New Board Member Arindam Bhattacharya (927352455) Appointed |
| 27/08/2020 | Iain Cooper (923278211) has left the board |
| 13/07/2020 | New Board Member Robert David Mayhew (927150256) Appointed |
| 13/07/2020 | Robert David Mayhew (927150303) has left the board |
| 06/07/2020 | Eric Bielke (925817841) has left the board |
| 06/07/2020 | New Board Member Robert David Mayhew (927150303) Appointed |
| 25/09/2019 | New Board Member John Leslie Hand (926268638) Appointed |
| 25/09/2019 | New Board Member Stuart Fraser Moss (905402903) Appointed |
| 05/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Eric Bielke (925817841) Appointed |
| 14/05/2019 | Eric Bielke (925817842) has left the board |
| 08/05/2019 | New Board Member Eric Bielke (925817842) Appointed |
| 08/05/2019 | Ricardo Angel (922249665) has left the board |
| 21/12/2018 | New Board Member Chad Bown (925363727) Appointed |
| 21/12/2018 | Luis Alcoser (922249709) has left the board |
| 12/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Iain Cooper (923278211) Appointed |
| 10/04/2017 | John Bartos (921586146) has left the board |
| 26/01/2017 | John Hand (920716646) has left the board |
| 18/01/2017 | New Board Member Ricardo Angel (922249665) Appointed |
| 18/01/2017 | New Board Member Luis Alcoser (922249709) Appointed |
| 18/10/2016 | New Board Member John Bartos (921586146) Appointed |
| 18/10/2016 | John Bartos (921586578) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member John Bartos (921586578) Appointed |
| 04/09/2016 | New Annual Return filed |
| 25/04/2016 | John Hand (920716532) has left the board |
| 25/04/2016 | New Board Member John Hand (920716646) Appointed |
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