GRAPHENE SECURITY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M13 9PL

Company number 09624854
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 2.312 PHOTON SCIENCE INSTITUTE UNIVERSITY OF MANCHESTER, OXFORD ROAD, MANCHESTER, UNITED KINGDOM, M13 9PL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 USD 31,520,000 ; Full accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2016 to 31 October 2015. The most likely internet sites of GRAPHENE SECURITY LIMITED are www.graphenesecurity.co.uk, and www.graphene-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Graphene Security Limited is a Private Limited Company. The company registration number is 09624854. Graphene Security Limited has been working since 05 June 2015. The present status of the company is Active. The registered address of Graphene Security Limited is 2 312 Photon Science Institute University of Manchester Oxford Road Manchester United Kingdom M13 9pl. . LU, Ching-Yu is a Secretary of the company. GEIM, Andre Konstantin, Sir is a Director of the company. LAI, Chung-Ping, Dr. is a Director of the company. LU, Ching-Yu is a Director of the company. MCMAHON, John is a Director of the company. NOVOSELOV, Konstantin Sergeevich, Sir is a Director of the company. Director BAILEY, Colin Gareth, Professor has been resigned. Director BGT MATERIALS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LU, Ching-Yu
Appointed Date: 05 June 2015
Director
GEIM, Andre Konstantin, Sir
Appointed Date: 28 July 2015
67 years old
Director
LAI, Chung-Ping, Dr.
Appointed Date: 05 June 2015
63 years old
Director
LU, Ching-Yu
Appointed Date: 05 June 2015
52 years old
Director
MCMAHON, John
Appointed Date: 28 July 2015
62 years old
Director
NOVOSELOV, Konstantin Sergeevich, Sir
Appointed Date: 28 July 2015
51 years old

Resigned Directors

Director
BAILEY, Colin Gareth, Professor
Resigned: 15 December 2015
Appointed Date: 28 July 2015
58 years old
Director
BGT MATERIALS LIMITED
Resigned: 11 June 2015
Appointed Date: 05 June 2015

GRAPHENE SECURITY LIMITED Events

28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • USD 31,520,000
03 Mar 2016
Full accounts made up to 31 October 2015
24 Feb 2016
Previous accounting period shortened from 31 October 2016 to 31 October 2015
16 Dec 2015
Termination of appointment of Colin Gareth Bailey as a director on 15 December 2015
13 Nov 2015
Appointment of Ms. Ching-Yu Lu as a director on 5 June 2015
...
... and 9 more events
30 Jul 2015
Appointment of Dr. Colin Gareth Bailey as a director on 28 July 2015
30 Jul 2015
Appointment of Mr. John Mcmahon as a director on 28 July 2015
12 Jun 2015
Termination of appointment of Bgt Materials Limited as a director on 11 June 2015
12 Jun 2015
Appointment of Ms. Ching-Yu Lu as a secretary on 5 June 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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