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Graphene Security Limited

Graphene Security Limited is an active company incorporated on 5 June 2015 with the registered office located in Bury, Greater Manchester. Graphene Security Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09624854
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Same address for the past 6 years
Telephone
01612758258
Email
Unreported
People
Officers
3
Shareholders
34
Controllers (PSC)
1
Director • Taiwanese • Lives in Taiwan • Born in Nov 1962
Director • Taiwanese • Lives in Taiwan • Born in Mar 1966
Director • Professor • United Kingdom • Lives in UK • Born in Aug 1974
BGT Materials Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BGT Materials Limited
Dr Chuan Chuan Chen is a mutual person.
Active
Graphene Lighting Limited
Dr Chuan Chuan Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58K
Decreased by £24K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92K
Decreased by £10K (-10%)
Total Liabilities
-£22.94M
Decreased by £3K (-0%)
Net Assets
-£22.85M
Decreased by £7K (0%)
Debt Ratio (%)
24933%
Increased by 2441.43% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dr Chuan Chuan Chen Appointed
1 Year 10 Months Ago on 8 Nov 2023
Ching-Yu Lu Resigned
1 Year 10 Months Ago on 8 Nov 2023
Ching-Yu Lu Resigned
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Ching-Yu Lu as a secretary on 8 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Ching-Yu Lu as a director on 8 November 2023
Submitted on 10 Nov 2023
Appointment of Dr Chuan Chuan Chen as a director on 8 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year