Helmet Integrated Systems Limited in Fourth Avenue LETCHWORTH - SG6 2TU

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Helmet Integrated Systems Limited LETCHWORTH

Helmet Integrated Systems started in year 1992 as Private Limited Company with registration number 02766754. The Helmet Integrated Systems company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Letchworth at Unit 3 Focus 4. Postal code: SG6 2TU.

At the moment there are 3 directors in the the company, namely Detlev M., Mark S. and Leonard F.. In addition one secretary - Kathryn E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helmet Integrated Systems Limited Address / Contact

Office Address	Unit 3 Focus 4
Office Address2	Fourth Avenue
Town	Letchworth
Post code	SG6 2TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02766754
Date of Incorporation	Mon, 23rd Nov 1992
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Detlev M.

Position: Director

Appointed: 08 September 2021

Kathryn E.

Position: Secretary

Appointed: 08 September 2021

Mark S.

Position: Director

Appointed: 15 April 2021

Leonard F.

Position: Director

Appointed: 04 July 2014

Morten B.

Position: Secretary

Appointed: 08 September 2017

Resigned: 14 March 2019

Richard D.

Position: Director

Appointed: 01 December 2014

Resigned: 15 April 2021

Heather A.

Position: Director

Appointed: 04 July 2014

Resigned: 08 September 2021

Simon S.

Position: Director

Appointed: 25 June 2013

Resigned: 04 July 2014

Thomas C.

Position: Director

Appointed: 25 June 2013

Resigned: 04 July 2014

Kazimierez K.

Position: Director

Appointed: 25 June 2013

Resigned: 01 December 2014

Robert C.

Position: Director

Appointed: 25 June 2013

Resigned: 04 July 2014

Clive W.

Position: Director

Appointed: 02 June 2008

Resigned: 04 July 2014

Simon S.

Position: Director

Appointed: 01 August 2002

Resigned: 01 November 2010

Clive W.

Position: Secretary

Appointed: 27 January 1997

Resigned: 18 July 2017

Kazimierez K.

Position: Director

Appointed: 23 November 1992

Resigned: 31 October 2008

Ian H.

Position: Director

Appointed: 23 November 1992

Resigned: 15 June 2013

Roger P.

Position: Director

Appointed: 23 November 1992

Resigned: 30 August 2007

Roger P.

Position: Secretary

Appointed: 23 November 1992

Resigned: 27 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1992

Resigned: 23 November 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Mid7 Limited from Letchworth Garden City, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gentex Europe Ltd. that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gentex Corporation, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Mid7 Limited

Unit 3 Focus 4 Fourth Avenue, Letchworth Garden City, SG6 2TU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8197119
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gentex Europe Ltd.

11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09069589
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gentex Corporation

324 Main Street, Carbondale, Pennsylvania, 18407, PO Box PO BOX 315, United States

Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	2474572
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, June 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 12th, July 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-25: 400500.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-10-31 filed on: 17th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-15: 400500.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-02: 400,500 GBP	capital
AA	Group of companies' accounts made up to 2012-10-31 filed on: 17th, June 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 16th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-24 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 20th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-24 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-10-31 filed on: 20th, August 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-10-31 filed on: 7th, August 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 31st, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 31st, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-10-31 filed on: 1st, September 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-10-31 filed on: 1st, September 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-10-31 filed on: 25th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-10-31 filed on: 25th, August 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-07-10 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-07-10 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (19 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-07-22 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (18 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (18 pages)
363s	Period up to 2000-08-02 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-02 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
363s	Period up to 1999-07-06 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-07-06 (Director's particulars changed)	annual return
363s	Period up to 1999-07-06 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-07-06 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (17 pages)
363s	Period up to 1998-07-30 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-30 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (16 pages)
363s	Period up to 1997-07-13 - Annual return with full member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-13 - Annual return with full member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (15 pages)
363s	Period up to 1996-06-30 - Annual return with full member list filed on: 30th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-30 - Annual return with full member list filed on: 30th, June 1996	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (16 pages)
363s	Period up to 1995-07-10 - Annual return with full member list filed on: 10th, July 1995	annual return
363s	Period up to 1995-07-10 - Annual return with full member list filed on: 10th, July 1995	annual return	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 19th, September 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 19th, September 1994	accounts	Free Download
363a	Period up to 1994-06-27 - Annual return with full member list filed on: 27th, June 1994	annual return	Free Download
363a	Period up to 1994-06-27 - Annual return with full member list filed on: 27th, June 1994	annual return
363s	Period up to 1993-12-06 - Annual return with full member list filed on: 6th, December 1993	annual return
363s	Period up to 1993-12-06 - Annual return with full member list filed on: 6th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, July 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, July 1993	accounts	Free Download

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