ERA SECURITY HARDWARE LIMITED

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ERA SECURITY HARDWARE LIMITED

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Key Data

Status

Active

Company No.

02472720

Incorporation date

21/02/1990

Size

Dormant

Contacts

Registered address

Registered address

I54 Unit G2 Valiant Way, Coven WV9 5GBCopy
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Latest events (Record since 29/11/2022)
dot icon02/01/2026
Change of details for Era Home Security Ltd as a person with significant control on 2024-09-30
dot icon18/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon15/10/2025
Current accounting period shortened from 2025-12-31 to 2025-10-31
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/01/2025
Termination of appointment of David Robert Main as a director on 2024-11-26
dot icon17/01/2025
Termination of appointment of Helen Ann Downer as a director on 2024-11-26
dot icon17/01/2025
Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26
dot icon23/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon20/12/2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02
dot icon11/12/2024
Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28
dot icon11/12/2024
Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28
dot icon25/11/2024
Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25
dot icon30/09/2024
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30
dot icon24/09/2024
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24
dot icon16/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/05/2024
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01
dot icon01/05/2024
Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01
dot icon02/04/2024
Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon17/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/04/2023
Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06
dot icon06/04/2023
Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon29/11/2022
Appointment of Sinead Van Duuren as a secretary on 2022-10-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guymer, Barry Robert
Director
19/01/1993 - 30/04/2005
-
Dodds, Philip
Director
01/01/2000 - 31/12/2003
8
Darby, Paul Richard
Director
04/05/2004 - 04/05/2007
-
Smith, Samantha
Secretary
09/04/2009 - 01/12/2017
5
Hammond, Colleen Elizabeth
Secretary
31/01/2008 - 09/04/2009
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ERA SECURITY HARDWARE LIMITED

ERA SECURITY HARDWARE LIMITED is an(a) Active company incorporated on 21/02/1990 with the registered office located at I54 Unit G2 Valiant Way, Coven WV9 5GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERA SECURITY HARDWARE LIMITED?

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ERA SECURITY HARDWARE LIMITED is currently Active. It was registered on 21/02/1990 .

Where is ERA SECURITY HARDWARE LIMITED located?

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ERA SECURITY HARDWARE LIMITED is registered at I54 Unit G2 Valiant Way, Coven WV9 5GB.

What does ERA SECURITY HARDWARE LIMITED do?

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ERA SECURITY HARDWARE LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for ERA SECURITY HARDWARE LIMITED?

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The latest filing was on 02/01/2026: Change of details for Era Home Security Ltd as a person with significant control on 2024-09-30.