HELMET INTEGRATED SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HELMET INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
02766754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/11/1992
(32years old)
WEBSITE
www.helmets.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LETCHWORTH
SG6 2TU
Telephone: 01462478000
TPS: No
3 Commerce Road
Stranraer
Wigtownshire
DG9 7DX
Telephone: 704421
Unit 3
Focus 4
Fourth Avenue
Letchworth Garden Ci, Hertfordshire
SG6 2TU
Telephone: 478000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MID7 LIMITED | Non-Trading | View Report |
| HELMET INTEGRATED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HELMETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELMET INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELMET INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELMET INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2014 - Present (10 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 23/11/1992 - Present (32years) Secretary: 23/11/1992 - Present (32years) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
23/11/1992 - Present (32years) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTEX CORP | N/A | N/A |
| GENTEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GENTEX INVESTMENT LTD | Company is dissolved | View Report |
| MID7 LIMITED | Non-Trading | View Report |
| HELMET INTEGRATED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HELMETS LIMITED | Company is dissolved | View Report |
| PUREFLO SAFETY LIMITED | Company is dissolved | View Report |
| TOP TEK INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GENTEX MIRRORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Detlev Peter George Maier (928735624) Appointed |
| 22/09/2021 | New Board Member Detlev Peter George Maier (928735624) Appointed |
| 20/09/2021 | Heather Acker (912135856) has left the board |
| 20/09/2021 | Heather Acker (912135856) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Mark James Speed (928227478) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 18/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | Morten Bisgaard (923770966) has left the board |
| 10/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Company Secretary Morten Bisgaard (923770966) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | Clive Watson (901321147) has left the board |
| 25/06/2017 | New Accounts filed |
| 15/09/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 13/01/2015 | Kazimierez Jan Korny (918072444) has left the board |
| 13/01/2015 | New Board Member Richard Anthony Dellar (914767831) Appointed |
| 23/07/2014 | Leonard Frieder Iii (918934992) has left the board |
| 23/07/2014 | Heather Acker (918935094) has left the board |
| 23/07/2014 | New Board Member Leonard Frieder Iii (918823613) Appointed |
| 23/07/2014 | New Board Member Heather Acker (912135856) Appointed |
| 22/07/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 16/07/2014 | Robert James Edmund Crick (918038668) has left the board |
| 16/07/2014 | Simon Peter Smith (908363821) has left the board |
| 16/07/2014 | New Board Member Heather Acker (918935094) Appointed |
| 16/07/2014 | Thomas Alexander Clanachan (900064360) has left the board |
| 16/07/2014 | New Board Member Leonard Frieder Iii (918934992) Appointed |
| 22/08/2013 | New Board Member Kazimierez Jan Korny (918072444) Appointed |
| 09/08/2013 | New Board Member Thomas Alexander Clanachan (900064360) Appointed |
| 08/08/2013 | New Board Member Simon Peter Smith (908363821) Appointed |
| 08/08/2013 | New Board Member Robert James Edmund Crick (918038668) Appointed |
| 06/07/2013 | New Confirmation Statement filed |
| 03/07/2013 | Ian Sinclair Hoyle (901145897) has left the board |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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