Menna Overview
Here’s a quick overview of HELMET INTEGRATED SYSTEMS LIMITED 👀 — a Letchworth based business that started in 1992.
HELMET INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No02766754
- Age33 years 8 months Incorporated 23 November 1992
- Officers4
Address
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
HELMET INTEGRATED SYSTEMS LIMITED is an active company incorporated on 23 November 1992 and based in Letchworth. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARY, Kathryn Lorraine | secretary | 08 Sept 2021 | |
| FRIEDER III, Leonard | director | Jul 1973 | 04 Jul 2014 |
| MAIER, Detlev Peter George | director | Oct 1962 | 08 Sept 2021 |
| SPEED, Mark James | director | Jan 1966 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gentex Corporation | 06 Apr 2016 | |
| Gentex Europe Ltd. | 06 Apr 2016 | |
| Mid7 Limited | 06 Apr 2016 |
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Here’s a quick overview of HELMET INTEGRATED SYSTEMS LIMITED 👀 — a Letchworth based business that started in 1992.