Company Profile
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MediumHelmet Integrated Systems Limited
02766754•Private Limited With Share Capital
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG62TU
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Incorporated
23/11/1992
Company Age
33 years
Directors
4
Employees
225
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Helmet Integrated Systems Limited (02766754) is a private limited with share capital incorporated on 23/11/1992 (33 years old) and registered in letchworth, SG62TU. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 23/11/1992
SG62TU
225 employees
Financial Overview
Total Assets
£23.88M
Liabilities
£7.61M
Net Assets
£16.27M
Turnover
£26.85M
Cash
£1.47M
Key Metrics
225
Employees
4
Directors
1
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Accounts
Date:12-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:22-07-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:27-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:30-07-1998
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Commerce Road, Stranraer, Wigtownshire, DG97DX
Unit 3, Focus 4, Fourth Avenue, Letchworth Garden Ci, Hertfordshire, SG62TURegistered
Related Companies
3
Contact
01462478000accessibility@helmets.co.ukadministrator@helmets.co.ukprivacy@helmets.co.ukwww.helmets.co.uk
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG62TU