Era Security Hardware Limited
02472720
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 21 other boards
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 28 other boards
corporate secretary · Since 02/12/2024
Reg: 10378369
Also on 48 other boards
Former
director · Resigned 25/01/1993
director · Resigned 27/01/1995
secretary · Resigned 21/12/1995
director · Resigned 01/03/1996
director · Resigned 01/03/1996
director · Resigned 01/03/1996
secretary · Resigned 01/03/1996
director · Resigned 06/12/1996
director · Resigned 08/04/1998
director · Resigned 31/12/1999
director · Resigned 31/01/2001
secretary · Resigned 30/06/2001
director · Resigned 30/06/2001
director · Resigned 31/01/2003
director · Resigned 31/12/2003
director · Resigned 30/04/2005
director · Resigned 30/04/2005
director · Resigned 31/01/2006
director · Resigned 29/09/2006
director · Resigned 04/05/2007
director · Resigned 04/05/2007
director · Resigned 07/09/2007
secretary · Resigned 31/01/2008
director · Resigned 31/01/2008
director · Resigned 31/01/2008
secretary · Resigned 09/04/2009
director · Resigned 16/04/2010
director · Resigned 03/10/2011
director · Resigned 23/03/2012
director · Resigned 18/07/2014
secretary · Resigned 01/12/2017
secretary · Resigned 31/10/2019
director · Resigned 15/09/2020
director · Resigned 24/03/2021
director · Resigned 20/08/2021
director · Resigned 02/11/2021
secretary · Resigned 06/04/2023
director · Resigned 01/03/2024
corporate secretary · Resigned 01/05/2024
secretary · Resigned 25/11/2024
director · Resigned 26/11/2024
director · Resigned 26/11/2024
director · Resigned 26/11/2024
Persons with Significant Control
Era Home Security Ltd
I54 Unit G2, Valiant Way, Coven, WV9 5GB
Reg: 02838541 · England · Ltd Company
Notified 06/04/2016
Change History
Active
Private Limited Company
I54 UNIT G2
COVEN
Filing History100 filings
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
auditors resignation company
legacy
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
annual return company with made up date
accounts with accounts type full
termination director company with name
accounts with accounts type full
resolution
legacy
legacy
legacy
legacy
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
resolution
legacy
legacy
legacy
legacy