Ltd Facts The UK company register, as filed

Register entry · No. 02766754

HELMET INTEGRATED SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 Nov 1992

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    Last filed accounts

    Cash fell from £1,251,207 to £518,232 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 23 Nov 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HELMET INTEGRATED SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £27,764,981 £1,852,006 £518,232 £15,959,776 181
31 Dec 2022 * £26,982,099 £3,769,067 £1,251,207 £14,107,770 181

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Leonard Frieder Iii Director Director 4 Jul 2014 — July 1973 American · United States
Mark James Speed Financial Director Director 15 Apr 2021 — January 1966 British · United Kingdom
Detlev Peter George Maier Chief Financial Officer Director 8 Sep 2021 — October 1962 German · United States
Kathryn Lorraine Eary Secretary 8 Sep 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mid7 Limited company · 8197119 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HELMET INTEGRATED SYSTEMS LIMITED still trading?

The register shows HELMET INTEGRATED SYSTEMS LIMITED as active.

What does HELMET INTEGRATED SYSTEMS LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was HELMET INTEGRATED SYSTEMS LIMITED set up?

It was incorporated on 23 November 1992.

When are HELMET INTEGRATED SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HELMET INTEGRATED SYSTEMS LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs HELMET INTEGRATED SYSTEMS LIMITED?

HELMET INTEGRATED SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (20590), active, set up around the same time. More in this industry →

  1. 02776211 SACHI CORPORATION LIMITED Active Private Limited Company Inc. 23 Dec 1992 20590 · Manufacture of other chemical products n.e.c.
  2. 02774304 T G PRODUCTS LIMITED Active Private Limited Company Inc. 17 Dec 1992 32990 · Other manufacturing n.e.c.
  3. 02773783 BESPOKE CONCRETE PRODUCTS LIMITED Active Private Limited Company Inc. 15 Dec 1992 32990 · Other manufacturing n.e.c.
  4. 02772287 AFFORDABLE WINDOW SYSTEMS LIMITED Active Private Limited Company Inc. 9 Dec 1992 32990 · Other manufacturing n.e.c.
  5. 02771234 AVON MAGNETICS LIMITED Active Private Limited Company Inc. 7 Dec 1992 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House