Active
Company Information for DAGE PRECISION INDUSTRIES LIMITED
25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DAGE PRECISION INDUSTRIES LIMITED | |
Legal Registered Office | |
25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8RY Other companies in HP19 | |
Company Number | 02691452 | |
---|---|---|
Company ID Number | 02691452 | |
Date formed | 1992-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:07:58 |
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Registered address | Last known status | Formation date | ||
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DAGE PRECISION INDUSTRIES LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
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LIAQAT ALI SADIQ |
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ROBERT EDDY VEILLETTE |
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PHILIP VERE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID MCMAHON |
Director | ||
STEPHEN WILLIAM KEW |
Director | ||
RICHARD JOHN GEORGE CLARKE |
Company Secretary | ||
RICHARD JOHN GEORGE CLARKE |
Director | ||
BHOPINDER KANG |
Company Secretary | ||
BHOPINDER KANG |
Director | ||
ROBERT ANDREW DUNN |
Director | ||
PAUL JONATHAN WALTER |
Director | ||
GERAINT DONALD REES |
Director | ||
STEWART JAMES WELLS |
Company Secretary | ||
STEWART JAMES WELLS |
Director | ||
PETER DAVID SAYLES |
Director | ||
JOHN WILL |
Director | ||
LEWIS CYRIL ASHBY NEWNHAM |
Company Secretary | ||
ERIC BAILEY |
Director | ||
PETER GIBBS |
Director | ||
YVONNE PULLEY |
Company Secretary | ||
JOHN RICHARD GREASLEY |
Director | ||
YVONNE PULLEY |
Director | ||
JOHN CAPSTICK |
Director | ||
ADRIAN O'DONNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGE HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-06-12 | Active | |
DAGE PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-23 | Active | |
OPENWORK SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-05-13 | Active | |
OPENWORK HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
OPENWORK LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2002-03-20 | Active | |
OPENWORK ACCESS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-03 | Active | |
OPENWORK MARKET SOLUTIONS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
THINKINGBOARD LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
ITALMATCH UK LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
HI AGENCIES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-05-19 | |
ARMOURY SQUARE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1908-05-06 | Active | |
SEACHANGE INTERNATIONAL UK LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
MARK SWANWICK ASSOCIATES LIMITED | Company Secretary | 2006-01-13 | CURRENT | 1998-03-25 | Active | |
STEERTRAK (UK) LTD | Company Secretary | 2005-09-27 | CURRENT | 2005-05-06 | Active | |
PXB LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-12-31 | |
TELESCOPE TECHNOLOGIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1995-11-10 | Active | |
LAS CUMBRES OBSERVATORY (UK) | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
MANNKIND LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Dissolved 2016-01-26 | |
HORWOOD HOMEWARES HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2000-11-06 | Active | |
HORWOOD HOMEWARES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1935-12-23 | Active | |
WE THE CURIOUS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1995-04-18 | Active | |
WE THE CURIOUS (ENTERPRISES) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1999-10-28 | Active | |
TREGEARE FARMS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-10-17 | Liquidation | |
NICHOLSON BRISTOL NO.1 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-22 | Dissolved 2016-04-05 | |
NICHOLSON BRISTOL NO.2 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-17 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.1 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.2 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
HSH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
INDEPENDENT AUDIT LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-02-14 | Active | |
NQH LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-23 | Active | |
BURWELL NOMINEES LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
BURGES SALMON SERVICES LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-05-23 | Active | |
NARROW QUAY TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-06 | Active | |
BURGES SALMON TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-09-06 | Active | |
AT&T ISTEL PENSION TRUSTEE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1989-02-27 | Active | |
BIOMET 3I UK LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1996-07-29 | Active | |
STREET TRUSTEE FAMILY COMPANY LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
LOWAR (BRISTOL) LIMITED | Company Secretary | 1992-07-12 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
DAGE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 1997-06-12 | Active | |
DAGE PENSION TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 2005-03-23 | Active | |
GATESHEAD TECHNOLOGY INNOVATION LIMITED | Director | 2009-03-16 | CURRENT | 2008-09-16 | Dissolved 2014-05-06 | |
SONOSCAN (EUROPE) LTD. | Director | 2018-01-02 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
NORDSON OHIO L.L.C. | Director | 2014-12-31 | CURRENT | 2011-02-09 | Active | |
IBEX INNOVATIONS LTD | Director | 2014-09-12 | CURRENT | 2010-03-30 | Active | |
DAGE HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1997-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL | ||
DIRECTOR APPOINTED MRS BTISSAM AMELLOUK | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH P KELLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DEMANT - WIEWIORA | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY A. PEMBROKE | ||
APPOINTMENT TERMINATED, DIRECTOR PERRY WILLIAM DUFFILL | ||
DIRECTOR APPOINTED MR SRINIVAS SUBRAMANIAN | ||
DIRECTOR APPOINTED MRS JENNIFER LYNN MCDONOUGH | ||
DIRECTOR APPOINTED MR CHRISTIAN DEMANT - WIEWIORA | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANI AHMADI | |
AP01 | DIRECTOR APPOINTED JEFFREY A. PEMBROKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA ANNE BEREDO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH P KELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VERE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Vere on 2020-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM 25 Canada Square Level 37 London E14 5LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 25 Faraday Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8RY | |
TM02 | Termination of appointment of Quayseco Limited on 2019-04-04 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDY VEILLETTE | |
AP01 | DIRECTOR APPOINTED GINA ANNE BEREDO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 7748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 30/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 7748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Robert Eddy Veillette on 2016-06-10 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 7748 | |
AR01 | 30/01/16 FULL LIST | |
AR01 | 30/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 7748 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 7748 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 7748 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID MCMAHON | |
AP01 | DIRECTOR APPOINTED LIAQAT ALI SADIQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 7747 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP VERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 27/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 27/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD JOHN GEORGE CLARKE | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN GEORGE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT ANDREW DUNN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUNN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BHOPINDER KANG | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM RABANS LANE AYLESBURY BUCKS HP19 8RG | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERAINT REES | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM KEW | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
Secretary resigned;director resigned | ||
New director appointed | ||
Director resigned | ||
Director resigned | ||
nc 2000/8000 29/04/93 | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Accounting reference date notified as 30/04 | ||
nc 1000/2000 30/04/92 | ||
Company name changed\certificate issued on 08/04/92 | ||
Director resigned;new director appointed | ||
Secretary resigned;new director appointed | ||
New secretary appointed;director resigned;new director appointed | ||
Registered office changed on 03/04/92 from:\2 baches street london N1 6UB |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BANQUE PARIBAS AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAGE PRECISION INDUSTRIES LIMITED
DAGE PRECISION INDUSTRIES LIMITED owns 1 domain names.
dpi-research.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DAGE PRECISION INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |