# Bisn Tec Ltd

## Details

- **Company number:** [06661310](https://find-and-update.company-information.service.gov.uk/company/06661310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2008
- **Registered office:** 713 CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, WA3 6DE
- **Nature of business:** [25730](/sic/25730) Manufacture of tools
- **Corporate group:** [Schlumberger UK Limited](/group/6627) (29 companies)


## Previous names

- Dalepole Ltd (until 10 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2012 | £1,000 | £1,000 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |



## Owned by

Bisn Tec Ltd → [Bisn Holdings Limited](/company/09090506) → [Schlumberger Oilfield UK Limited](/company/04157867) → [SLB UK Ii Limited](/company/01332348) → [Schlumberger UK Limited](/company/07373289)




## Directors' other companies

- [CARRAGHER, Paul John](/person/5478438) - director at [Bisn Technologies Ltd](/company/07243841)
- [CARRAGHER, Paul John](/person/5478438) - llp-designated-member at [Glaze Developments LLP](/company/OC320910)



## Companies at the same address

- [Bisn Holdings Limited](/company/09090506) (09090506)
- [Bisn Oil Tools Ltd](/company/07735255) (07735255)