CRYSTAL INTEGRATED SECURITY SYSTEMS LTD

Company number 12391197 ·

Active

1 active / 2 ceased · persons with significant control

Mr Lukas Michael Heiler

Individual 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
2026-06-29
Date of birth
September 1999
Nationality
British
Country of residence
England
Correspondence address
52, Friends Avenue, Cheshunt, Waltham Cross, EN8 8LX, England

Mr Mehmet Hassan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2024-07-26
Date of birth
January 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

Mr Aytach Hassan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2026-06-29
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
159a, Chase Side, Enfield, EN2 0PW, England