CRYSTAL SECURITY SERVICES LIMITED

CRYSTAL SECURITY SERVICES LIMITED is an active private limited company, incorporated on 1 June 2015. The nature of the business includes Security systems service activities and one other classification. The company's registered office is on London Road, Barking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CRYSTAL SECURITY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FORTIS HOUSE
Address Line 2	160 LONDON ROAD
Post Town	BARKING
County	ESSEX
Country	ENGLAND
Postcode	IG11 8BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CRYSTAL SECURITY SERVICES LIMITED

Directors

(The company's officers)

MR ROBERT BRENT PHILLIPS NIXON CLARK

(~63 year old British national)

741A HIGH ROAD, SEVEN KINGS, ILFORD, ESSEX, IG3 8RN, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 09/05/2016

MR STEPHEN JOHN MARAIS

(~62 year old British national)

FORTIS HOUSE 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2017

MR MOHSAN RAZA

(~40 year old Pakistani national)

FORTIS HOUSE 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB, ENGLAND

Current Director
Gives occupation as TECHNICAL SERVICES
Usually resident in ENGLAND

Appointed on 16/04/2017

MR STEPHEN JOHN MARAIS

FORTIS HOUSE 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB, ENGLAND

Current Secretary

Appointed on 30/06/2016

Shareholders

(Persons of Significant Control)

Mr Robert Brent Phillips Nixon Clark

(~63 year old British national)

Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen John Marais

(~62 year old British national)

Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mohsan Raza

(~40 year old Pakistani national)

Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MAINTECH SOLUTIONS LTD

MR MOHSAN RAZA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)