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 5 years ago on 05/06/2015 and has the registered number: 09624854. The accounts status is SMALL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

THE EXCHANGE
BURY
BL9 0DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

ENGLAND

Company Officers - Current and Previous

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

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Free Reports Available

Report Date Filed Date of Report Assets
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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