GRAPHENE SECURITY LIMITED

Profile GRAPHENE SECURITY LIMITED

Actual on 01.11.2020
Company name
GRAPHENE SECURITY LIMITED
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Company number
09624854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
THE EXCHANGE, 5 BANK STREET, ENGLAND, BURY, BL9 0DN
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PSC and Officers GRAPHENE SECURITY LIMITED

Officers

(as of 21.09.2020)

GEIM, Andre Konstantin, Sir
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: United Kingdom
Date of birth: October 1958
Role: Director
Occupation: Professor
Country of residence: United Kingdom
LAI, Chung-Ping, Dr.
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: Taiwanese
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Taiwan
LU, Ching-Yu
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Role: Secretary
LU, Ching-Yu
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: Taiwanese
Date of birth: December 1972
Role: Director
Occupation: Company Secretary/Director
Country of residence: Taiwan
NOVOSELOV, Konstantin Sergeevich, Sir
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: United Kingdom
Date of birth: August 1974
Role: Director
Occupation: Professor
Country of residence: United Kingdom
MCMAHON, John
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Monday, 27 May 2019
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: Canadian
Date of birth: August 1963
Role: Director
Occupation: Managing Director, Investment Banking
Country of residence: Canada
BGT MATERIALS LIMITED
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Thursday, 11 June 2015
Correspondence address: University Of Manchester, Oxford Road, United Kingdom, Manchester, M13 9PL, 2.312 Photon Science Institute
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 08716164
BAILEY, Colin Gareth, Professor
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Tuesday, 15 December 2015
Correspondence address: University Of Manchester, Oxford Road, United Kingdom, Manchester, M13 9PL, 2.312 Photon Science Institute
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Deputy President And Deputy Vice-Chancellor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Bgt Materials Limited
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: England, Manchester, Psi Photon Science Institute
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Bgt Materials Limited
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: England, Bury, The Exchange
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 50 To 75 Percent