Era Security Hardware Limited
Company Profile
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UnknownEra Security Hardware Limited
02472720•Private Limited With Share Capital
I54 Unit G2 Valiant Way, Coven, WV95GB
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Incorporated
21/02/1990
Company Age
36 years
Directors
5
Employees
—
SIC Code
25720
Risk
not scored
Company Overview
Registration, classification & business activity
Era Security Hardware Limited (02472720) is a private limited with share capital incorporated on 21/02/1990 (36 years old) and registered in coven, WV95GB. The company operates under SIC code 25720 and is classified as Unknown.
Era security hardware limited is a mining & metals company based out of straight road shortheath, willenhall, united kingdom.
Private Limited With Share Capital
SIC: 25720
Unknown
Incorporated 21/02/1990
WV95GB
Financial Overview
Total Assets
£6.69M
Liabilities
£0
Net Assets
£6.69M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2012
Legacy
Category:Mortgage
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2010
Change Of Name Notice
Category:Change Of Name
Date:25-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Resolution
Category:Resolution
Date:10-07-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Officers
Date:20-04-2009
Auditors Resignation Company
Category:Auditors
Date:17-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Capital
Date:24-05-2007
Legacy
Category:Capital
Date:24-05-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/07/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
I54 Unit G2 Valiant Way, Coven, Wv9 5Gb, Wolverhampton, WV95GBRegistered
Unit 1 Bloomfield Road, Bloomfield Park, Tipton, West Midlands, DY49AP
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