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Era Security Hardware Limited

Era Security Hardware Limited is a dormant company incorporated on 21 February 1990 with the registered office located in Wolverhampton, Staffordshire. Era Security Hardware Limited was registered 35 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02472720
Private limited company
Age
35 years
Incorporated 21 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
Telephone
0121 2246100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Manufacturing & Technical Director • British • Lives in UK • Born in Jul 1974
Director • American • Lives in United States • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.69M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
6 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
10 Months Ago on 2 Dec 2024
Mr Scott Michael Zuehlke Appointed
10 Months Ago on 28 Nov 2024
Mr Paul Boyd Cornett Appointed
10 Months Ago on 28 Nov 2024
Adam Benjamin James Penson Resigned
10 Months Ago on 26 Nov 2024
Helen Ann Downer Resigned
10 Months Ago on 26 Nov 2024
David Robert Main Resigned
10 Months Ago on 26 Nov 2024
Peter Zhiwen Ho Resigned
11 Months Ago on 25 Nov 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Adam Benjamin James Penson as a director on 26 November 2024
Submitted on 17 Jan 2025
Termination of appointment of David Robert Main as a director on 26 November 2024
Submitted on 17 Jan 2025
Termination of appointment of Helen Ann Downer as a director on 26 November 2024
Submitted on 17 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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