GS

GRAPHENE SECURITY LIMITED

Active

Company number 09624854

Bury, England · Incorporated 5 June 2015

The Exchange, 5 Bank Street, Bury, BL9 0DN, England

Last updated on 18 September 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2015

Company overview

GRAPHENE SECURITY LIMITED is an active private limited company incorporated on 5 June 2015 under the jurisdiction of England and Wales. The company is registered at The Exchange, 5 Bank Street, Bury, BL9 0DN, and its principal activity is given by SIC code 71121.

It is currently controlled by Bgt Materials Limited, which holds 50–75% of the shares. The board consists of three directors: Dr Chung-Ping Lai (Taiwanese, resident in Taiwan, appointed 5 June 2015), Sir Konstantin Sergeevich Novoselov (British, resident in the United Kingdom, appointed 28 July 2015), and Dr Chuan Chuan Chen (Taiwanese, resident in Taiwan, appointed 8 November 2023).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 23 December 2025. The latest confirmation statement, with no updates, was filed on 16 June 2025 and remains in compliance.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgt Materials Limited
Ownership Of Shares 50 To 75 Percent
1 June 2017

Funding

2 funding rounds
17 August 2015
Shares allotted · 0 shares allotted
—
28 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Auditors Resignation Company
Auditors
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Capital Alter Shares Subdivision
Capital
24 September 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Capital Reduction Of Capital Redomination
Capital
20 August 2015 View
Capital Redomination Of Shares
Capital
20 August 2015 View
Resolution
Resolution
20 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Incorporation Company
Incorporation
5 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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