Dage Precision Industries Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 41 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Csc Cls (Uk) Limited · Corporate Secretary appointed 2026-01-16
• Dodier, Brian Joseph · Director appointed 2025-04-01
• Cohen, Susan Elizabeth · Director appointed 2024-04-19
• Subramanian, Srinivas · Director appointed 2023-07-10
• Mcdonough, Jennifer Lynn · Director appointed 2023-07-10
• Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2019-04-04 resigned 2026-01-16
• Amellouk, Btissam · Director appointed 2024-02-14 resigned 2025-04-01
• Kelley, Joseph P · Director appointed 2020-12-30 resigned 2024-03-01
• Demant - Wiewiora, Christian · Director appointed 2023-02-13 resigned 2023-11-01
• Duffill, Perry William · Director appointed 2021-09-13 resigned 2023-07-10
• Pembroke, Jeffrey A. · Director appointed 2021-07-12 resigned 2023-07-10
• Ahmadi, Mani · Director appointed 2020-12-30 resigned 2021-09-13
• Beredo, Gina Anne · Director appointed 2017-12-31 resigned 2021-07-12
• Sadiq, Liaqat Ali · Director appointed 2014-09-01 resigned 2020-12-30
• Quayseco Limited · Corporate Secretary appointed 2007-12-31 resigned 2019-04-04
• Mcmahon, Philip David · Director appointed 2012-08-16 resigned 2014-12-31
• Kew, Stephen William · Director appointed 2008-04-30 resigned 2012-01-31
• Clarke, Richard John George · Director appointed 2009-10-01 resigned 2011-09-30
• Clarke, Richard John George · Secretary appointed 2009-10-01 resigned 2011-09-30
• Kang, Bhopinder · Director appointed 2007-10-31 resigned 2009-02-28
• Dunn, Robert Andrew · Director appointed 2006-12-14 resigned 2009-01-30
• Rees, Geraint Donald · Director appointed 1997-08-01 resigned 2008-04-30
• Wells, Stewart James · Secretary appointed 1999-07-28 resigned 2007-10-31
• Sayles, Peter David · Director appointed 2002-06-10 resigned 2005-10-17
• Newnham, Lewis Cyril Ashby · Secretary appointed 1997-08-01 resigned 1999-07-28
• Bailey, Eric · Director appointed 1993-05-01 resigned 1998-09-02
• Gibbs, Peter · Director appointed 1996-09-23 resigned 1997-12-23
• Greasley, John Richard · Director appointed 1992-03-12 resigned 1997-08-01
• Pulley, Yvonne · Director appointed 1992-03-12 resigned 1997-08-01
• Capstick, John · Director appointed 1992-03-12 resigned 1996-09-30
• O'donnell, Adrian · Director appointed 1993-05-01 resigned 1994-06-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-27 resigned 1992-03-12

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-26
  Persons With Significant Control Statement · notified 2017-07-13
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-22

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2004-07-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by Banque Paribas as Security Trustee for the Security Beneficiaries
  Created 1997-08-01 · satisfied 2004-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1993-03-02 · satisfied 1997-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-21 Termination secretary company with name termination date TM02 Officers
• 2026-01-21 Appoint corporate secretary company with name date AP04 Officers
• 2025-10-13 Full accounts (paper) AA Accounts
• 2025-09-12 Termination director company with name termination date TM01 Officers
• 2025-09-12 Appointment of director AP01 Officers
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Full accounts (paper) AA Accounts
• 2024-08-21 Appointment of director AP01 Officers
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Termination director company with name termination date TM01 Officers
• 2024-03-07 Appointment of director AP01 Officers
• 2024-03-07 Appointment of director AP01 Officers
• 2024-01-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.