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CRYSTAL SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystal Security Services Limited. The company was founded 8 years ago and was given the registration number 09616325. The firm's registered office is in BARKING. You can find them at Fortis House, 160 London Road, Barking, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CRYSTAL SECURITY SERVICES LIMITED
Company Number:09616325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fortis House, 160 London Road, Barking, Essex, England, IG11 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis House, 160 London Road, Barking, England, IG11 8BB

Secretary30 June 2016Active
741a, High Road, Seven Kings, Ilford, United Kingdom, IG3 8RN

Director09 May 2016Active
Fortis House, 160 London Road, Barking, England, IG11 8BB

Director01 February 2017Active
Fortis House, 160 London Road, Barking, England, IG11 8BB

Director16 April 2017Active
3, Watson Close, Maidenbower, Crawley, England, RH10 7JZ

Director01 June 2015Active
53, Jenkins Road, London, England, E13 8NR

Director01 June 2015Active

People with Significant Control

Mr Robert Brent Phillips Nixon Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Fortis House, 160 London Road, Barking, England, IG11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen John Marais
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Fortis House, 160 London Road, Barking, England, IG11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohsan Raza
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Pakistani
Country of residence:England
Address:Fortis House, 160 London Road, Barking, England, IG11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Change account reference date company previous shortened.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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2017-02-16Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person secretary company with name date.

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2016-07-13Officers

Termination director company with name termination date.

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2016-06-03Address

Change registered office address company with date old address new address.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Appoint person director company with name date.

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2015-12-23Address

Change registered office address company with date old address new address.

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2015-12-23Officers

Termination director company with name termination date.

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