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BISN TEC LTD. - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
Company Information
- Company registration number
- 06661310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 713 Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Managing Directors
- BOWN, Chad
- CARRAGHER, Paul John
- DEUTCH, Paul Dodek
- HAND, John Leslie
- MAYHEW, Robert David
- MOSS, Stuart Fraser
- BHATTACHARYA, Arindam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-31
- Age Of Company 2008-07-31 15 years
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- Bisn Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALEPOLE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
✓
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BISN TEC LTD. Company Description
- BISN TEC LTD. is a ltd registered in United Kingdom with the Company reg no 06661310. Its current trading status is "live". It was registered 2008-07-31. It was previously called DALEPOLE LTD. It has declared SIC or NACE codes as "25730". It has 7 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 713 Cavendish Avenue .
Get BISN TEC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bisn Tec Ltd. - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
- 2008-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BISN TEC LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06661310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06661310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06661310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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accounts-with-accounts-type-small (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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gazette-notice-compulsory (2020-11-24) - GAZ1
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gazette-filings-brought-up-to-date (2020-11-25) - DISS40
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-small (2018-09-08) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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keyboard_arrow_right 2017
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resolution (2017-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-small (2016-01-26) - AA
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-12-22) - RP04
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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resolution (2014-08-21) - RESOLUTIONS
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resolution (2014-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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change-account-reference-date-company-previous-extended (2014-09-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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statement-of-companys-objects (2014-09-01) - CC04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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capital-allotment-shares (2013-09-11) - SH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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certificate-change-of-name-company (2010-05-10) - CERTNM
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resolution (2010-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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legacy (2008-10-17) - 225
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legacy (2008-10-17) - 288a
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legacy (2008-10-17) - 88(2)
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legacy (2008-09-10) - 287
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legacy (2008-09-10) - 288b
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legacy (2008-08-21) - 288a
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legacy (2008-08-20) - 288b
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incorporation-company (2008-07-31) - NEWINC
