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Summary

Affiliates

Contact details

Officers22

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jul 01, 2024

HELMET INTEGRATED SYSTEMS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 23 Nov 1992 (32 years ago)

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Summary

NameHELMET INTEGRATED SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02766754
LEI Code
  • 549300LC21GTIKLCL685
Incorporation Date23 Nov 1992 (32 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PUREF*****************

ActiveUnited Kingdom

Contact details

Legal addressLETCHWORTH, UNIT 3 FOCUS 4, FOURTH AVENUE, SG6 2TU

Officers

individual

IndividualUnited Kingdom

Mid7 Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

GENTEX EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Clive

Director


Appointed on02 Jun 2008

Resigned on04 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Clanachan, Thomas Alexander

Director


Appointed on25 Jun 2013

Resigned on04 Jul 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Watson, Clive

Secretary


Appointed on27 Jan 1997

Resigned on18 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eary, Kathryn Lorraine

Secretary


Appointed on08 Sep 2021

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
08 Jun 2022Confirmation statement with no updatesCS01View
08 Jun 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2025
    due by 19 May 2025
  • Last statement dated05 May 2024
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300LC21GTIKLCL685
  • Legal nameHELMET INTEGRATED SYSTEMS LIMITED
  • Registration date04 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal05 Jul 2017

Frequently asked questions

Where is HELMET INTEGRATED SYSTEMS LIMITED's headquarters?

HELMET INTEGRATED SYSTEMS LIMITED's headquarters is located at LETCHWORTH, UNIT 3 FOCUS 4, FOURTH AVENUE, SG6 2TU

What is HELMET INTEGRATED SYSTEMS LIMITED's industry?

HELMET INTEGRATED SYSTEMS LIMITED is in the industry of Other manufacturing n.e.c.

What year was HELMET INTEGRATED SYSTEMS LIMITED started?

HELMET INTEGRATED SYSTEMS LIMITED was started in 1992

What is the LEI number of HELMET INTEGRATED SYSTEMS LIMITED?

HELMET INTEGRATED SYSTEMS LIMITED LEI number is 549300LC21GTIKLCL685

Sources: Companies House