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Companies House/Hayes/Company profile

TRUEFORM ENGINEERING LIMITED

Active
01324196·incorporated 1977-08-03

TRUEFORM ENGINEERING LIMITED is an active UK private limited company, incorporated on 3 August 1977 at Companies House (number 01324196; OpenRegistry canonical ID GB-01324196-trueform-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middlesex (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-08-03
Registered Address
UNIT 12 PASADENA TRADING ESTATE, PASADENA CLOSE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NQ
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

24 charges recorded against the company at Companies House: 7 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

TRUEFORM ENGINEERING LIMITED has 1 person with significant control on file:

  • Trueform Engineering Holdings Limited (United Kingdom reg. 07816081). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Morley born 1970 resident in England, British national. Notified 2017-02-21. Ceased 2023-01-31.
    • Has significant influence or control
  • Mr Christopher Joseph Kelly born 1949 resident in Isle Of Man, British national. Notified 2023-01-31. Ceased 2023-12-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Hayes: