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Companies House/Letchworth/Company profile

HELMET INTEGRATED SYSTEMS LIMITED

Active
02766754·incorporated 1992-11-23

HELMET INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 November 1992 at Companies House (number 02766754; OpenRegistry canonical ID GB-02766754-helmet-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 290 active companies registered in Letchworth (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-23
Registered Address
UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HELMET INTEGRATED SYSTEMS LIMITED

Shareholders

Look up shareholders of HELMET INTEGRATED SYSTEMS LIMITED

Financials

Check financials of HELMET INTEGRATED SYSTEMS LIMITED

Filings

Check filing history of HELMET INTEGRATED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HELMET INTEGRATED SYSTEMS LIMITED has 1 person with significant control on file:

  • Mid7 Limited (United Kingdom reg. 8197119). Notified 2016-04-06.
    • 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:

  • Gentex Corporation (Delaware reg. 2474572). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Gentex Europe Ltd. (England reg. 09069589). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Letchworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02766754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.