Helmet Integrated Systems Limited
Other manufacturing n.e.c. · Letchworth
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMid7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 192872628Show 2 ceased records
Gentex Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 183280418Gentex CorporationCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 189332032People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
MB
Morten BisgaardResigned secretary
Resigned 2017-09-08 · 1 yr
RD
Richard DellarResigned director
Resigned 2014-12-01 · 6 yrs · Director
HA
Heather AckerResigned director
Resigned 2014-07-04 · 7 yrs · Director
KK
Kazimierez KornyResigned director
Resigned 2013-06-25 · 1 yr · Engineer
SS
Simon SmithResigned director
Resigned 2013-06-25 · 1 yr · Director
TC
Thomas ClanachanResigned director
Resigned 2013-06-25 · 1 yr · Director
CW
Resigned 2008-06-02 · 6 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-23
KK
Kazimierez KornyResigned director
Resigned 1992-11-23 · 15 yrs · Director
RP
Resigned 1992-11-23 · 14 yrs · Company Director
IH
Ian HoyleResigned director
Resigned 1992-11-23 · 20 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active