DAGE PRECISION INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

02691452

Incorporation date

27/02/1992

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

11/03/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

21/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

13/10/2025

Full accounts made up to 2024-10-31

View PDF (144 pages)

12/09/2025

Appointment of Brian Joseph Dodier as a director on 2025-04-01

View PDF (2 pages)

12/09/2025

Termination of appointment of Btissam Amellouk as a director on 2025-04-01

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2023-10-31

View PDF (140 pages)

21/08/2024

Appointment of Susan Elizabeth Cohen as a director on 2024-04-19

View PDF (2 pages)

21/08/2024

Termination of appointment of Perry William Duffill as a director on 2024-04-19

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

07/03/2024

Appointment of Mr Perry William Duffill as a director on 2024-02-14

View PDF (2 pages)

07/03/2024

Appointment of Mrs Btissam Amellouk as a director on 2024-02-14

View PDF (2 pages)

07/03/2024

Termination of appointment of Joseph P Kelley as a director on 2024-03-01

View PDF (1 pages)

30/01/2024

Termination of appointment of Christian Demant - Wiewiora as a director on 2023-11-01

View PDF (1 pages)

04/12/2023

Termination of appointment of Jeffrey A. Pembroke as a director on 2023-07-10

View PDF (1 pages)

04/12/2023

Termination of appointment of Perry William Duffill as a director on 2023-07-10

View PDF (1 pages)

04/12/2023

Appointment of Mr Srinivas Subramanian as a director on 2023-07-10

View PDF (2 pages)

04/12/2023

Appointment of Mrs Jennifer Lynn Mcdonough as a director on 2023-07-10

View PDF (2 pages)

03/11/2023

Full accounts made up to 2022-10-31

View PDF (47 pages)

04/04/2023

Appointment of Mr Christian Demant - Wiewiora as a director on 2023-02-13

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-10-31

View PDF (47 pages)

10/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

25/01/2022

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (46 pages)

14/09/2021

Appointment of Mr Perry William Duffill as a director on 2021-09-13

View PDF (2 pages)

14/09/2021

Termination of appointment of Mani Ahmadi as a director on 2021-09-13

View PDF (1 pages)

13/07/2021

Appointment of Jeffrey A. Pembroke as a director on 2021-07-12

View PDF (2 pages)

13/07/2021

Termination of appointment of Gina Anne Beredo as a director on 2021-07-12

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mr Mani Ahmadi as a director on 2020-12-30

View PDF (2 pages)

28/01/2021

Appointment of Mr Joseph P Kelley as a director on 2020-12-30

View PDF (2 pages)

28/01/2021

Termination of appointment of Liaqat Ali Sadiq as a director on 2020-12-30

View PDF (1 pages)

28/01/2021

Termination of appointment of Philip Vere as a director on 2020-12-30

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-10-31

View PDF (44 pages)

05/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Philip Vere on 2020-02-04

View PDF (2 pages)

06/08/2019

Full accounts made up to 2018-10-31

View PDF (42 pages)

30/04/2019

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 2019-04-30

View PDF (1 pages)

04/04/2019

Registered office address changed from 25 Faraday Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8RY to 25 Canada Square Level 37 London E14 5LQ on 2019-04-04

View PDF (1 pages)

04/04/2019

Termination of appointment of Quayseco Limited as a secretary on 2019-04-04

View PDF (1 pages)

04/04/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-04-04

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-10-31

View PDF (42 pages)

26/06/2018

Termination of appointment of Robert Eddy Veillette as a director on 2017-12-31

View PDF (1 pages)

26/06/2018

Appointment of Gina Anne Beredo as a director on 2017-12-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

20/10/2017

Full accounts made up to 2016-10-31

View PDF (38 pages)

01/08/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

13/07/2017

Second filing of Confirmation Statement dated 30/01/2017

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-10-31

View PDF (23 pages)

13/06/2016

Director's details changed for Robert Eddy Veillette on 2016-06-10

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

31/07/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

22/06/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

03/03/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

20/01/2015

Termination of appointment of Philip David Mcmahon as a director on 2014-12-31

View PDF (1 pages)

20/01/2015

Appointment of Liaqat Ali Sadiq as a director on 2014-09-01

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-10-31

View PDF (23 pages)

05/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-10-31

View PDF (22 pages)

05/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

21/01/2013

Appointment of Mr Philip David Mcmahon as a director

View PDF (3 pages)

31/07/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

31/05/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (14 pages)

22/03/2012

Appointment of Mr Philip Vere as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Stephen Kew as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Richard Clarke as a secretary

View PDF (1 pages)

30/09/2011

Termination of appointment of Richard Clarke as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

03/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

18/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

09/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

28/10/2009

Appointment of Richard John George Clarke as a secretary

View PDF (3 pages)

26/10/2009

Appointment of Richard John George Clarke as a director

View PDF (3 pages)

19/08/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

10/08/2009

Appointment terminate, director robert andrew dunn logged form

View PDF (1 pages)

05/08/2009

Appointment terminated director robert dunn

View PDF (1 pages)

10/03/2009

Appointment terminated director and secretary bhopinder kang

View PDF (1 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

23/02/2009

Registered office changed on 23/02/2009 from rabans lane aylesbury bucks HP19 8RG

View PDF (1 pages)

15/01/2009

Appointment terminated director paul walter

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Appointment terminated director geraint rees

View PDF (1 pages)

15/05/2008

Director appointed stephen william kew

View PDF (2 pages)

28/02/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

08/02/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

04/01/2007

Auditor's resignation

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

14/02/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

15/11/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

11/01/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

11/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

21/01/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

11/07/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

23/01/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

13/09/2001

Director resigned

View PDF (1 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

29/02/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1999

Resolutions

View PDF (9 pages)

31/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

17/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

14/10/1998

Director resigned

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (1 pages)

27/03/1998

Return made up to 27/02/98; full list of members

View PDF (8 pages)

17/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Secretary resigned;director resigned

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (5 pages)

16/09/1997

Director resigned

View PDF (7 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

18/08/1997

Auditor's resignation

View PDF (1 pages)

11/08/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/08/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/08/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/08/1997

Resolutions

View PDF (2 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (19 pages)

01/08/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

06/03/1997

Return made up to 27/02/97; full list of members

View PDF (7 pages)

05/03/1997

Ad 31/01/97--------- £ si 29@1=29 £ ic 7716/7745

View PDF (2 pages)

19/02/1997

Ad 14/02/97--------- £ si 58@1=58 £ ic 7658/7716

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

22/10/1996

Ad 18/10/96--------- £ si 82@1=82 £ ic 7576/7658

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

23/08/1996

New director appointed

View PDF (2 pages)

22/04/1996

Ad 12/04/96--------- £ si 154@1=154 £ ic 7422/7576

View PDF (2 pages)

22/04/1996

Ad 12/04/96--------- £ si 400@1=400 £ ic 7022/7422

View PDF (2 pages)

14/03/1996

Return made up to 27/02/96; change of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

12/04/1995

Ad 01/04/95--------- £ si 218@1=218 £ ic 6804/7022

View PDF (2 pages)

20/02/1995

Return made up to 27/02/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/09/1994

Full accounts made up to 1994-04-30

View PDF (18 pages)

08/09/1994

Director resigned

View PDF (3 pages)

24/02/1994

Return made up to 27/02/94; full list of members

View PDF (7 pages)

17/09/1993

Full accounts made up to 1993-04-30

View PDF (15 pages)

24/06/1993

Memorandum and Articles of Association

View PDF (16 pages)

24/06/1993

Ad 29/04/93--------- £ si 3330@1=3330 £ ic 1667/4997

View PDF (2 pages)

24/06/1993

£ nc 2000/8000 29/04/93

View PDF (1 pages)

27/04/1993

Miscellaneous

View PDF (2 pages)

21/04/1993

New director appointed

View PDF (4 pages)

21/04/1993

New director appointed

View PDF (4 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1993

Return made up to 27/02/93; full list of members

View PDF (6 pages)

12/02/1993

Ad 05/05/92-25/08/92 £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

13/11/1992

Accounting reference date notified as 30/04

View PDF (1 pages)

12/05/1992

Resolutions

View PDF (1 pages)

12/05/1992

£ nc 1000/2000 30/04/92

View PDF (1 pages)

15/04/1992

Memorandum and Articles of Association

View PDF (9 pages)

08/04/1992

Certificate of change of name

View PDF (0 pages)

08/04/1992

Certificate of change of name

View PDF (2 pages)

03/04/1992

New secretary appointed;director resigned;new director appointed

View PDF (6 pages)

03/04/1992

Director resigned;new director appointed

View PDF (6 pages)

03/04/1992

Secretary resigned;new director appointed

View PDF (6 pages)

03/04/1992

Registered office changed on 03/04/92 from:\2 baches street london N1 6UB

View PDF (1 pages)

27/02/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	16/01/2026 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	04/04/2019 - 16/01/2026	580
Vere, Philip	Director	31/01/2012 - 30/12/2020	9
O'donnell, Adrian	Director	01/05/1993 - 30/06/1994	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1992 - 12/03/1992	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAGE PRECISION INDUSTRIES LIMITED

DAGE PRECISION INDUSTRIES LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAGE PRECISION INDUSTRIES LIMITED?

DAGE PRECISION INDUSTRIES LIMITED is currently Active. It was registered on 27/02/1992 .

Where is DAGE PRECISION INDUSTRIES LIMITED located?

DAGE PRECISION INDUSTRIES LIMITED is registered at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY.

What does DAGE PRECISION INDUSTRIES LIMITED do?

DAGE PRECISION INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DAGE PRECISION INDUSTRIES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-30 with no updates.