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Helmet Integrated Systems Limited

Helmet Integrated Systems Limited is an active company incorporated on 23 November 1992 with the registered office located in Letchworth Garden City, Hertfordshire. Helmet Integrated Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02766754
Private limited company
Age
32 years
Incorporated 23 November 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Focus 4
Fourth Avenue
Letchworth
SG6 2TU
Same address since incorporation
Telephone
01776704421
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in United States • Born in Oct 1962
Director • Financial Director • British • Lives in UK • Born in Jan 1966
Director • American • Lives in United States • Born in Jul 1973
Mid7 Limited
PSC
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Mutual Companies
Mid7 Limited
Mr Leonard Frieder Iii, Mr Mark James Speed, and 1 more are mutual people.
Active
Gentex Europe Limited
Mr Leonard Frieder Iii, Mr Mark James Speed, and 1 more are mutual people.
Active
The Filter Design Company Limited
Mr Leonard Frieder Iii and Mr Mark James Speed are mutual people.
Dissolved
Core Protection Systems Limited
Mr Leonard Frieder Iii and Mr Mark James Speed are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £955K (+184%)
Turnover
£26.85M
Decreased by £919K (-3%)
Employees
225
Increased by 44 (+24%)
Total Assets
£23.88M
Decreased by £5.82M (-20%)
Total Liabilities
-£7.61M
Decreased by £6.13M (-45%)
Net Assets
£16.27M
Increased by £315K (+2%)
Debt Ratio (%)
32%
Decreased by 14.41% (-31%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Mid7 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Gentex Europe Ltd. (PSC) Resigned
9 Years Ago on 6 Apr 2016
Gentex Corporation (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mid7 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 4 Jun 2024
Change of details for Mid7 Limited as a person with significant control on 6 April 2016
Submitted on 21 Mar 2024
Notification of Mid7 Limited as a person with significant control on 6 April 2016
Submitted on 19 Mar 2024
Cessation of Gentex Corporation as a person with significant control on 6 April 2016
Submitted on 19 Mar 2024
Cessation of Gentex Europe Ltd. as a person with significant control on 6 April 2016
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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