# Helmet Integrated Systems Limited

## Details

- **Company number:** [02766754](https://find-and-update.company-information.service.gov.uk/company/02766754)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Nov 1992
- **Registered office:** UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Gentex Europe Limited](/group/2994) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gentex Europe Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Gentex Corporation | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mid7 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £27,764,981 | £15,959,776 | £518,232 | 181 |



## Owned by

Helmet Integrated Systems Limited → [Mid7 Limited](/company/08197119) → [Gentex Europe Limited](/company/09069589)



## Controls

- [Red Moss Consulting Ltd](/company/17078142) (17078142)