About

Registered Number: 02766754
Date of Incorporation: 23/11/1992 (28 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

 

Helmet Integrated Systems Ltd was registered on 23 November 1992, it's status at Companies House is "Active". The current directors of this organisation are listed as Bisgaard, Morten, Crick, Robert James Edmund, Smith, Simon Peter. Currently we aren't aware of the number of employees at the this company. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRICK, Robert James Edmund 25 June 2013 04 July 2014 1
SMITH, Simon Peter 01 August 2002 01 November 2010 1
Secretary Name Appointed Resigned Total Appointments
BISGAARD, Morten 08 September 2017 14 March 2019 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 05 June 2019
MR04 - N/A 18 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
AA - Annual Accounts 04 October 2018
PSC02 - N/A 02 August 2018
CS01 - N/A 02 August 2018
AP03 - Appointment of secretary 08 September 2017
CS01 - N/A 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
AA - Annual Accounts 21 June 2017
MR01 - N/A 07 March 2017
AA - Annual Accounts 05 September 2016
MR04 - N/A 18 August 2016
AR01 - Annual Return 12 July 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AA01 - Change of accounting reference date 23 October 2014
AUD - Auditor's letter of resignation 21 July 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 15 July 2014
MISC - Miscellaneous document 15 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
MR04 - N/A 11 July 2014
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 06 August 2013
AP01 - Appointment of director 06 August 2013
MR01 - N/A 06 August 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 17 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 24 June 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 10 July 2005
225 - Change of Accounting Reference Date 12 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 22 July 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 13 July 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 30 June 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 19 September 1994
363a - Annual Return 27 June 1994
363s - Annual Return 06 December 1993
395 - Particulars of a mortgage or charge 22 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1993
288 - N/A 26 November 1992
NEWINC - New incorporation documents 23 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2017 Fully Satisfied

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

Fixed and floating charge 20 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.