GRAPHENE SECURITY LIMITED - BURY


Company Profile Company Filings

Overview

GRAPHENE SECURITY LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
GRAPHENE SECURITY LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: 09624854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAPHENE SECURITY LIMITED - BURY

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE EXCHANGE
BURY
BL9 0DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHUAN CHUAN CHEN Mar 1966 Taiwanese Director 2023-11-08 CURRENT
DR. CHUNG-PING LAI Nov 1962 Taiwanese Director 2015-06-05 CURRENT
SIR KONSTANTIN SERGEEVICH NOVOSELOV Aug 1974 United Kingdom Director 2015-07-28 CURRENT
MS. CHING-YU LU Secretary 2015-06-05 UNTIL 2023-11-08 RESIGNED
PROF COLIN GARETH BAILEY Apr 1967 British Director 2015-07-28 UNTIL 2015-12-15 RESIGNED
SIR ANDRE KONSTANTIN GEIM Oct 1958 United Kingdom Director 2015-07-28 UNTIL 2021-01-04 RESIGNED
MR. JOHN MCMAHON Aug 1963 Canadian Director 2015-07-28 UNTIL 2019-05-27 RESIGNED
MS. CHING-YU LU Dec 1972 Taiwanese Director 2015-06-05 UNTIL 2023-11-08 RESIGNED
BGT MATERIALS LIMITED Corporate Director 2015-06-05 UNTIL 2015-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgt Materials Limited 2017-06-01 Bury   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITIES UK LONDON Active GROUP 85421 - First-degree level higher education
NORTHERN CONSORTIUM MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION LONDON Active SMALL 94110 - Activities of business and employers membership organizations
THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED MANCHESTER Dissolved... SMALL 68202 - Letting and operating of conference and exhibition centres
UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
THE SIR BOBBY CHARLTON FOUNDATION KNUTSFORD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
2-DTECH LIMITED LONGHOPE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BGT MATERIALS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
GRAPHENE LIGHTING LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
WHITE GRAPHENE LIMITED OLDHAM ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
GRAPHENE SHIELD LIMITED OLDHAM ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Graphene Security Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £82,088 Cash £-22,838,589 equity
Graphene Security Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £90,238 Cash £-22,835,357 equity
Graphene Security Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £106,099 Cash £-22,824,876 equity
Graphene Security Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £150,454 Cash £162,224 equity
Graphene Security Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-10-2018 £288,673 Cash £286,064 equity

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THORNLEA CDT LIMITED BURY UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
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