Dage Precision Industries Limited

Active02691452 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
HP19 8RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
American
Born December 1983 (42)
Director · Appointed 10 August 2026
American
Born June 1979 (47)
Corporate Secretary · Appointed 16 January 2026
Director · Appointed 1 April 2025
American
Born October 1976 (50)
Officer history (39 former)
10 August 2026
Appointed Rutledge, Joseph Michael as Director
10 August 2026
Resigned Mcdonough, Jennifer Lynn as Director
10 August 2026
Appointed Klein, Regina Ditommaso as Director
10 August 2026
Resigned Cohen, Susan Elizabeth as Director
10 August 2026
Resigned Subramanian, Srinivas as Director
16 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
16 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Resigned Amellouk, Btissam as Director
1 April 2025
Appointed Dodier, Brian Joseph as Director
19 April 2024
Resigned Duffill, Perry William as Director
19 April 2024
Appointed Cohen, Susan Elizabeth as Director
1 March 2024
Resigned Kelley, Joseph P as Director
14 February 2024
Appointed Amellouk, Btissam as Director
14 February 2024
Appointed Duffill, Perry William as Director
1 November 2023
Resigned Demant - Wiewiora, Christian as Director
10 July 2023
Appointed Mcdonough, Jennifer Lynn as Director
10 July 2023
Resigned Duffill, Perry William as Director
10 July 2023
Appointed Subramanian, Srinivas as Director
10 July 2023
Resigned Pembroke, Jeffrey A. as Director
13 February 2023
Appointed Demant - Wiewiora, Christian as Director
13 September 2021
Appointed Duffill, Perry William as Director
13 September 2021
Resigned Ahmadi, Mani as Director
12 July 2021
Appointed Pembroke, Jeffrey A. as Director
12 July 2021
Resigned Beredo, Gina Anne as Director
30 December 2020
Resigned Sadiq, Liaqat Ali as Director
30 December 2020
Appointed Kelley, Joseph P as Director
30 December 2020
Appointed Ahmadi, Mani as Director
30 December 2020
Resigned Vere, Philip as Director
4 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 April 2019
Resigned Quayseco Limited as Corporate Secretary
31 December 2017
Appointed Beredo, Gina Anne as Director
31 December 2017
Resigned Veillette, Robert Eddy as Director
31 December 2014
Resigned Mcmahon, Philip David as Director
1 September 2014
Appointed Sadiq, Liaqat Ali as Director
16 August 2012
Appointed Mcmahon, Philip David as Director
31 January 2012
Resigned Kew, Stephen William as Director
31 January 2012
Appointed Vere, Philip as Director
30 September 2011
Resigned Clarke, Richard John George as Director
30 September 2011
Resigned Clarke, Richard John George as Secretary
1 October 2009
Appointed Clarke, Richard John George as Director
1 October 2009
Appointed Clarke, Richard John George as Secretary
28 February 2009
Resigned Kang, Bhopinder as Director
28 February 2009
Resigned Kang, Bhopinder as Secretary
30 January 2009
Resigned Dunn, Robert Andrew as Director
12 December 2008
Resigned Walter, Paul Jonathan as Director
30 April 2008
Appointed Kew, Stephen William as Director
30 April 2008
Resigned Rees, Geraint Donald as Director
31 December 2007
Appointed Veillette, Robert Eddy as Director
31 December 2007
Appointed Quayseco Limited as Corporate Secretary
31 October 2007
Appointed Kang, Bhopinder as Director
31 October 2007
Appointed Kang, Bhopinder as Secretary
31 October 2007
Resigned Wells, Stewart James as Secretary
31 October 2007
Resigned Wells, Stewart James as Director
14 December 2006
Appointed Dunn, Robert Andrew as Director
17 October 2005
Resigned Sayles, Peter David as Director
10 June 2002
Appointed Sayles, Peter David as Director
7 September 2001
Resigned Will, John as Director
28 July 1999
Appointed Wells, Stewart James as Director
28 July 1999
Appointed Wells, Stewart James as Secretary
28 July 1999
Resigned Newnham, Lewis Cyril Ashby as Secretary
2 September 1998
Resigned Bailey, Eric as Director
23 December 1997
Resigned Gibbs, Peter as Director
1 August 1997
Resigned Pulley, Yvonne as Secretary
1 August 1997
Appointed Rees, Geraint Donald as Director
1 August 1997
Resigned Pulley, Yvonne as Director
1 August 1997
Appointed Newnham, Lewis Cyril Ashby as Secretary
1 August 1997
Resigned Greasley, John Richard as Director
30 September 1996
Resigned Capstick, John as Director
23 September 1996
Appointed Will, John as Director
23 September 1996
Appointed Gibbs, Peter as Director
29 July 1996
Appointed Walter, Paul Jonathan as Director
30 June 1994
Resigned O'Donnell, Adrian as Director
1 May 1993
Appointed O'Donnell, Adrian as Director
1 May 1993
Appointed Bailey, Eric as Director
12 March 1992
Appointed Pulley, Yvonne as Secretary
12 March 1992
Appointed Greasley, John Richard as Director
12 March 1992
Appointed Capstick, John as Director
12 March 1992
Appointed Pulley, Yvonne as Director
12 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Dage Precision Industries Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 186

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 October 2025
13 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
Show all 186 filings

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