Graphene Security Ltd

About

Registered Number: 09624854

Date of Incorporation: 05/06/2015 (8 years and 11 months ago)

Company Status: Active

Registered Address: The Exchange, 5 Bank Street, Bury, BL9 0DN,

Graphene Security Ltd was setup in 2015, it has a status of "Active". We don't know the number of employees at the business.

Director Name	Appointed	Resigned	Total Appointments
LAI, Chung-Ping, Dr.	05 June 2015	-	1
LU, Ching-Yu	05 June 2015	-	1
NOVOSELOV, Konstantin Sergeevich, Sir	28 July 2015	-	1
BGT MATERIALS LIMITED	05 June 2015	11 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
LU, Ching-Yu	05 June 2015	-	1

Document Type	Date
CS01 - N/A	12 June 2020
PSC05 - N/A	12 June 2020
AA01 - Change of accounting reference date	11 May 2020
CS01 - N/A	19 June 2019
TM01 - Termination of appointment of director	18 June 2019
AA - Annual Accounts	01 May 2019
AD01 - Change of registered office address	19 December 2018
AA - Annual Accounts	31 July 2018
CS01 - N/A	06 June 2018
AUD - Auditor's letter of resignation	09 February 2018
CS01 - N/A	20 June 2017
AA - Annual Accounts	05 May 2017
AR01 - Annual Return	28 June 2016
AA - Annual Accounts	03 March 2016
AA01 - Change of accounting reference date	24 February 2016
TM01 - Termination of appointment of director	16 December 2015
AP01 - Appointment of director	13 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	24 September 2015
SH01 - Return of Allotment of shares	11 September 2015
RESOLUTIONS - N/A	20 August 2015
SH01 - Return of Allotment of shares	20 August 2015
SH15 - Notice of reduction of capital following redenomination	20 August 2015
SH14 - Notice of redenomination	20 August 2015
AA01 - Change of accounting reference date	13 August 2015
AP01 - Appointment of director	30 July 2015
AP01 - Appointment of director	30 July 2015
AP01 - Appointment of director	30 July 2015
AP01 - Appointment of director	30 July 2015
TM01 - Termination of appointment of director	12 June 2015
AP03 - Appointment of secretary	12 June 2015
NEWINC - New incorporation documents	05 June 2015

No relevant data found

No SIC found.

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