General information

Name:

Bisn Tec Limited.

Office Address:

713 Cavendish Avenue Birchwood WA3 6DE Warrington

Number: 06661310

Incorporation date: 2008-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bisn Tec Ltd. has been prospering on the British market for at least sixteen years. Started with registration number 06661310 in the year 2008, the company is registered at 713 Cavendish Avenue, Warrington WA3 6DE. The company now known as Bisn Tec Ltd., was earlier registered under the name of Dalepole. The transformation has taken place in 2010-05-10. This enterprise's SIC code is 25730 meaning Manufacture of tools. 2022-12-31 is the last time the accounts were filed.

As found in the following company's executives data, since May 2022 there have been six directors including: Debashis G., Andrea A. and John H..

The companies that control this firm are: Bisn Holdings Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Cavendish Avenue, Birchwood, WA3 6DE and was registered as a PSC under the registration number 09090506.

  • Previous company's names
  • Bisn Tec Ltd. 2010-05-10
  • Dalepole Ltd 2008-07-31

Financial data based on annual reports

Company staff

Debashis G.

Role: Director

Appointed: 27 May 2022

Latest update: 7 March 2024

Andrea A.

Role: Director

Appointed: 22 January 2021

Latest update: 7 March 2024

John H.

Role: Director

Appointed: 12 August 2019

Latest update: 7 March 2024

Chad B.

Role: Director

Appointed: 19 December 2018

Latest update: 7 March 2024

Paul D.

Role: Director

Appointed: 01 February 2015

Latest update: 7 March 2024

Paul C.

Role: Director

Appointed: 16 October 2008

Latest update: 7 March 2024

People with significant control

Bisn Holdings Ltd
Address: 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09090506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25730 : Manufacture of tools
15
Company Age

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