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 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
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 |
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 |