TXT In plain English
Company description
HELMET INTEGRATED SYSTEMS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 23 November 1992; registered for 33 years; registered office reported in LETCHWORTH. Its primary declared activity is 32990 · Other manufacturing n.e.c..
This BritDB profile also contains linked public records: 3 PSC records, 22 trade marks, 3 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- HELMET INTEGRATED SYSTEMS LIMITED
- Company number
- 02766754
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 3 total · 0 outstanding · 3 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
27 April 2026Next statement due
11 May 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
HELMET INTEGRATED SYSTEMS LIMITED
LEI 549300LC21GTIKLCL685 · jurisdiction GB
- Legal form
- 8888
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 4 September 2014
- LEI last updated
- 31 July 2023
- Next renewal
- 5 July 2017
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 4TH AVENUE, UNIT 3 FOCUS 4, LETCHWORTH GARDEN CITY, GB-HRT, SG6 2TU, GB
- Headquarters address
- 4TH AVENUE, UNIT 3 FOCUS 4, LETCHWORTH GARDEN CITY, GB-HRT, SG6 2TU, GB
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Public procurement
Contracts Finder awards
The Provision of In-Service Support for Gentex headsets
Ministry of Defence · ocds-b5fd17-210a5502-219e-4fb7-9bca-34dd60364428
- Supplier named in award
- Helmet Integrated Systems Ltd (Trading as Gentex Europe)
- Award value
- £369,600
- Contract period
- 15 May 2024 – 31 December 2024
- Published
- 30 July 2024
- Procedure
- Negotiated procedure without prior publication (above threshold)
- Main CPV
- 50660000
- Source release ID
- ocds-b5fd17-210a5502-219e-4fb7-9bca-34dd60364428-2024-07-30T12:26:04+01:00
PUBLIC ORDER HELMET
Hampshire Constabulary · ocds-b5fd17-f2b33941-da07-4221-96e3-ae3c68a376b1
- Supplier named in award
- HELMET INTEGRATED SYSTEMS LIMITED
- Award value
- £58,000
- Contract period
- 1 April 2023 – 31 March 2027
- Published
- 10 January 2024
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 35000000
- Source release ID
- ocds-b5fd17-f2b33941-da07-4221-96e3-ae3c68a376b1-2024-01-10T11:23:30Z
PPE for the Emergency Services and Wider Public Sector
Yorkshire Purchasing Organisation · ocds-b5fd17-ec61ab56-17ad-4176-8a09-69798686074b
- Supplier named in award
- HELMET INTEGRATED SYSTEMS LIMITED
- Award value
- £30,000,000
- Contract period
- 1 January 2021 – 31 December 2024
- Published
- 13 January 2021
- Procedure
- Open procedure (above threshold)
- Main CPV
- 18400000
- Source release ID
- ocds-b5fd17-ec61ab56-17ad-4176-8a09-69798686074b-2021-01-13T11:05:18Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
TM UK trade marks
Exact owner-name matches
ALPHA
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 20 March 1996
- Valid until / renewal due
- 20 March 2026
PUREFLO
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 20 March 1996
- Valid until / renewal due
- 20 March 2026
Purelite AIR SHIELD
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 24 September 1994
- Valid until / renewal due
- 24 September 2021
ARGUS
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 17 December 1981
- Valid until / renewal due
- 17 December 2022
CROMWELL
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 13 December 1977
- Valid until / renewal due
- 13 December 2018
CROMWELL
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 9 May 1967
- Valid until / renewal due
- 9 May 2022
LEVIOR
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 23 February 1995
- Valid until / renewal due
- 23 February 2005
CROMWELL EXCELL
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 15 March 1994
- Valid until / renewal due
- 15 March 2001
CYCOSAFE
Owner Helmet Integrated Systems Limited · classes 41
- Filed / designated
- 5 March 1993
- Valid until / renewal due
- 5 March 2000
SPRITE
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 21 February 1992
- Valid until / renewal due
- 21 February 1999
MEGA
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 17 August 1991
- Valid until / renewal due
- 17 August 1998
VIVA
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 17 August 1991
- Valid until / renewal due
- 17 August 1998
TUFF TOP COMBI
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 7 June 1991
- Valid until / renewal due
- 7 June 1998
TEMPEST
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 7 June 1991
- Valid until / renewal due
- 7 June 1998
PACER
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 26 April 1990
- Valid until / renewal due
- 26 April 1997
TUFFTOP
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 14 October 1988
- Valid until / renewal due
- 14 October 2005
FIREPRO
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 31 January 1983
- Valid until / renewal due
- 31 January 2004
TOPTEK
Owner Helmet Integrated Systems Limited · classes 12
- Filed / designated
- 26 August 1982
- Valid until / renewal due
- 26 August 2003
TOPTEK T
Owner Helmet Integrated Systems Limited · classes 12
- Filed / designated
- 26 August 1982
- Valid until / renewal due
- 26 August 2003
toptek
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 22 June 1982
- Valid until / renewal due
- 22 June 2003
TOPTEK
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 12 November 1981
- Valid until / renewal due
- 12 November 2002
H CROMWELL L
Owner Helmet Integrated Systems Limited · classes 9
- Filed / designated
- 21 August 1970
- Valid until / renewal due
- 21 August 2005
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Mid7 Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 8197119
- Notified
- 6 April 2016
Gentex Corporation
- Has significant influence or control
- Country registered
- Delaware
- Legal authority
- Delaware General Corporations Law
- Legal form
- Corporation
- Place registered
- Delaware Secretary Of State
- Registration number
- 2474572
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
Gentex Europe Ltd.
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- England & Wales
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 09069589
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.