HELMET INTEGRATED SYSTEMS LIMITED

Company summary

Company number: 02766754
Status: ACTIVE
Incorporated / age: 23 November 199233 years
Registered office: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARY, Kathryn Lorraine ACTIVE	Secretary	08 Sep 2021				Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
FRIEDER III, Leonard ACTIVE	Director	04 Jul 2014		United States	July 1973	324, Main Street, Simpson, Pa 18407, United States
MAIER, Detlev Peter George ACTIVE	Director	08 Sep 2021		United States	October 1962	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
SPEED, Mark James ACTIVE	Director	15 Apr 2021		United Kingdom	January 1966	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
BISGAARD, Morten RESIGNED	Secretary	08 Sep 2017	14 Mar 2019			Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
PHILLIPS, Roger RESIGNED	Secretary	23 Nov 1992	27 Jan 1997			19 Warden Hill, Everton, Sandy, Bedfordshire, SG19 2JT
WATSON, Clive RESIGNED	Secretary	27 Jan 1997	18 Jul 2017			4 Brookvale, Upper Stondon, Henlow, Bedfordshire, SG16 6LL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Nov 1992	23 Nov 1992			26, Church Street, London, NW8 8EP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Nov 1992	23 Nov 1992			26, Church Street, London, NW8 8EP
ACKER, Heather RESIGNED	Director	04 Jul 2014	08 Sep 2021	United States	March 1952	324, Main Street, Simpson, Pa 18407, United States
CLANACHAN, Thomas Alexander RESIGNED	Director	25 Jun 2013	04 Jul 2014	Scotland	May 1955	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
CRICK, Robert James Edmund RESIGNED	Director	25 Jun 2013	04 Jul 2014	England	May 1981	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
DELLAR, Richard Anthony RESIGNED	Director	01 Dec 2014	15 Apr 2021	United Kingdom	April 1964	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
HOYLE, Ian Sinclair RESIGNED	Director	23 Nov 1992	15 Jun 2013	England	May 1937	24 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF
KORNY, Kazimierez Jan RESIGNED	Director	25 Jun 2013	01 Dec 2014	England	April 1944	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
KORNY, Kazimierez Jan RESIGNED	Director	23 Nov 1992	31 Oct 2008		April 1944	12 Hawkes End, Brampton, Huntingdon, Cambridgeshire, PE18 8TW
PHILLIPS, Roger RESIGNED	Director	23 Nov 1992	30 Aug 2007		December 1949	Interactive Safety Products Inc, 9825a Northcros Center Court, Huntersville, North Carolina 28078, United States Of America
SMITH, Simon Peter RESIGNED	Director	25 Jun 2013	04 Jul 2014	England	December 1959	Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
SMITH, Simon Peter RESIGNED	Director	01 Aug 2002	01 Nov 2010	England	December 1959	60 Telscombe Way, Luton, Bedfordshire, LU2 8JW
WATSON, Clive RESIGNED	Director	02 Jun 2008	04 Jul 2014	England	December 1949	4 Brookvale, Upper Stondon, Henlow, Bedfordshire, SG16 6LL

EARY, Kathryn Lorraine ACTIVE
Role: Secretary
Appointed on: 08 Sep 2021
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

FRIEDER III, Leonard ACTIVE
Role: Director
Appointed on: 04 Jul 2014
Country of Residence: United States
Date of birth: July 1973
Address: 324, Main Street, Simpson, Pa 18407, United States

MAIER, Detlev Peter George ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: United States
Date of birth: October 1962
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

SPEED, Mark James ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

BISGAARD, Morten RESIGNED
Role: Secretary
Appointed on: 08 Sep 2017
Resigned on: 14 Mar 2019
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

PHILLIPS, Roger RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 27 Jan 1997
Address: 19 Warden Hill, Everton, Sandy, Bedfordshire, SG19 2JT

WATSON, Clive RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 18 Jul 2017
Address: 4 Brookvale, Upper Stondon, Henlow, Bedfordshire, SG16 6LL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1992
Resigned on: 23 Nov 1992
Address: 26, Church Street, London, NW8 8EP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1992
Resigned on: 23 Nov 1992
Address: 26, Church Street, London, NW8 8EP

ACKER, Heather RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 08 Sep 2021
Country of Residence: United States
Date of birth: March 1952
Address: 324, Main Street, Simpson, Pa 18407, United States

CLANACHAN, Thomas Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 Jul 2014
Country of Residence: Scotland
Date of birth: May 1955
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

CRICK, Robert James Edmund RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: May 1981
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

DELLAR, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

HOYLE, Ian Sinclair RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 15 Jun 2013
Country of Residence: England
Date of birth: May 1937
Address: 24 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF

KORNY, Kazimierez Jan RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: April 1944
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

KORNY, Kazimierez Jan RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 31 Oct 2008
Date of birth: April 1944
Address: 12 Hawkes End, Brampton, Huntingdon, Cambridgeshire, PE18 8TW

PHILLIPS, Roger RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 30 Aug 2007
Date of birth: December 1949
Address: Interactive Safety Products Inc, 9825a Northcros Center Court, Huntersville, North Carolina 28078, United States Of America

SMITH, Simon Peter RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: December 1959
Address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

SMITH, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: December 1959
Address: 60 Telscombe Way, Luton, Bedfordshire, LU2 8JW

WATSON, Clive RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: December 1949
Address: 4 Brookvale, Upper Stondon, Henlow, Bedfordshire, SG16 6LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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