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Era Security Hardware Limited

02472720

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

I54 UNIT G2, COVEN, WV9 5GB
Incorporated 21/02/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

25720
Manufacture of locks and hinges
25990
Manufacture of other fabricated metal products
99999
Dormant company

Officers

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Persons with Significant Control

Era Home Security Ltd

75–100% shares
75–100% votes
Appoint directors

I54 Unit G2, Valiant Way, Coven, WV9 5GB

Reg: 02838541 · England · Ltd Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2009Registered 09/07/2009Satisfied 10/09/2012