Crystal Integrated Security Systems Ltd
- Company number
- 12391197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2020
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEILER, Lukas Michael | Director | 26 Jul 2024 | |
| HASSAN, Aytach | Director | 8 Jan 2020 | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukas Michael Heiler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 | |
| Mr Aytach Hassan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 29 Jun 2026 |
| Mr Mehmet Hassan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 26 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £5,976 | 2 |
| 31 Jan 2025 | £11,692 | 2 |
| 31 Jan 2024 | £7,991 | 2 |
| 31 Jan 2023 | £1,893 | 2 |
| 31 Jan 2022 | -£42 | 2 |
| 31 Jan 2021 Dormant | - | 2 |
Connections
Directors’ other companies
- HEILER, Lukas Michael - Director at Heiler Tech Ltd
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