OpenCompanies

Bisn Tec Ltd

Company number
06661310
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2008
Nature of business
Manufacture of tools
Corporate group
Schlumberger UK Limited (29 companies)

Registered office

713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE

Previous names

  • Dalepole Ltd (until 10 May 2010)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Director 31 Jul 2008 20 Aug 2008
JACOBS, Yomtov Eliezer Director 20 Aug 2008 10 Sep 2008
CARRAGHER, John Oliver Director 16 Oct 2008 4 May 2010
RICHARDS, Leo Director 4 May 2010 22 Nov 2012
CARRAGHER, Dawn Jeanette Director 1 Dec 2012 10 Jul 2014
GARDNER, Chad David Director 10 Jul 2014 16 Mar 2015
COYLE, William George Director 16 Mar 2015 19 Feb 2016
HAND, John Director 13 Apr 2016 15 Dec 2016
BARTOS, John Director 29 Sep 2016 4 Apr 2017
ALCOSER, Luis Director 15 Dec 2016 19 Dec 2018
ANGEL, Ricardo Director 15 Dec 2016 30 Apr 2019
BIELKE, Eric Director 30 Apr 2019 30 Jun 2020
COOPER, Iain Director 25 May 2017 10 Aug 2020
CARRAGHER, Dawn Jeanette Secretary 16 Oct 2008 8 Sep 2020
MAYHEW, Robert David Director 30 Jun 2020 14 Sep 2021
MOSS, Stuart Fraser Director 12 Aug 2019 18 Oct 2021
BHATTACHARYA, Arindam Director 10 Aug 2020 27 May 2022
BOWN, Chad Director 19 Dec 2018 24 May 2024
ASSARAT, Andrea, Mrs. Director 22 Jan 2021 19 Jul 2024
GUPTA, Debashis, Mr. Director 27 May 2022
HAND, John Leslie Director 12 Aug 2019
DEUTCH, Paul Dodek Director 1 Feb 2015
CARRAGHER, Paul John Director 16 Oct 2008

Control

NameNature of controlNotifiedCeased
Bisn Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £48,385 0
31 Dec 2023 - £65,546 0
31 Dec 2022 - - -
31 Dec 2021 - £21,032 0
31 Dec 2020 - £3,371 0
31 Dec 2019 - £1,059 0
31 Dec 2018 - £16,879 -
31 Dec 2017 - £15,456 -
31 Dec 2016 - £45,736 -
31 Dec 2015 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
31 Dec 2012 £1,000 £1,000 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 Dormant £1 £1 -
31 Dec 2009 - - -

Connections

Owned by

Bisn Tec Ltd → Bisn Holdings LimitedSchlumberger Oilfield UK LimitedSLB UK Ii LimitedSchlumberger UK Limited

Directors’ other companies

Companies at the same address

Data