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Crystal Integrated Security Systems Ltd

Crystal Integrated Security Systems Ltd is an active company incorporated on 8 January 2020 with the registered office located in Enfield, Greater London. Crystal Integrated Security Systems Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12391197
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (4 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
159a Chase Side
Enfield
EN2 0PW
England
Address changed on 5 Feb 2025 (10 months ago)
Previous address was 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom
Telephone
01992 842181
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1967
Director • Electrician • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Heiler Tech Ltd
Lukas Michael Heiler is a mutual person.
Active
RFS Systems Ltd
Aytach Hassan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.03K
Increased by £2.66K (+23%)
Total Liabilities
-£2.34K
Decreased by £1.04K (-31%)
Net Assets
£11.69K
Increased by £3.7K (+46%)
Debt Ratio (%)
17%
Decreased by 13.04% (-44%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Registered Address Changed
10 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Mr Lukas Michael Heiler Appointed
1 Year 4 Months Ago on 26 Jul 2024
Mehmet Hassan (PSC) Resigned
1 Year 4 Months Ago on 26 Jul 2024
Mehmet Hassan Resigned
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Registered office address changed from 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 159a Chase Side Enfield EN2 0PW on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Lukas Michael Heiler as a director on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Mehmet Hassan as a director on 26 July 2024
Submitted on 30 Jul 2024
Cessation of Mehmet Hassan as a person with significant control on 26 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Oct 2023
Repayment History
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