HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754 ·

Active

2 active / 2 ceased · persons with significant control

Gentex Corporation

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
324, Main Street, Carbondale, Pennsylvania, 18407, United States
Legal form
Corporation
Place registered
Delaware Secretary Of State
Registration number
2474572
Country registered
Delaware

Mid7 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
8197119
Country registered
United Kingdom

Gentex Corporation

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
324, Main Street, Carbondale, Pennsylvania, 18407, United States
Legal form
Corporation
Place registered
Delaware Secretary Of State
Registration number
2474572
Country registered
Delaware

Gentex Europe Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
11-12, Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
09069589
Country registered
England