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ERA HOME SECURITY LIMITED (02838541)

ERA HOME SECURITY LIMITED (02838541) is an active UK company. incorporated on 22 July 1993. with registered office in Coven. The company operates in the Manufacturing sector, engaged in unknown sic code (25720) and 2 other business activities. ERA HOME SECURITY LIMITED has been registered for 32 years.

Company Number
02838541
Status
active
Type
ltd
Incorporated
22 July 1993
Age
32 years
Address
I54 Unit G2 Valiant Way, Coven, WV9 5GB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25720)
SIC Codes
25720, 25990, 32990

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ERA HOME SECURITY LIMITED

ERA HOME SECURITY LIMITED is an active company incorporated on 22 July 1993 with the registered office located in Coven. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25720) and 2 other business activities. ERA HOME SECURITY LIMITED was registered 32 years ago.(SIC: 25720, 25990, 32990)

Status

active

Active since 32 years ago

Company No

02838541

LTD Company

Age

32 Years

Incorporated 22 July 1993

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 January 2025 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

GROUPHOMESAFE LIMITED
From: 11 May 2010To: 10 March 2015
LSSD UK LIMITED
From: 15 April 2005To: 11 May 2010
EWS (H) LIMITED
From: 8 November 1993To: 15 April 2005
TYROLESE (272) LIMITED
From: 22 July 1993To: 8 November 1993
Contact
Address

I54 Unit G2 Valiant Way Coven, WV9 5GB,

Previous Addresses

Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
From: 24 September 2024To: 30 September 2024
29 Queen Anne's Gate London SW1H 9BU United Kingdom
From: 13 December 2017To: 24 September 2024
Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA
From: 5 March 2015To: 13 December 2017
C/O Schlegel Uk (2006) Limited Unit 25 Henlow Industrial Estate Henlow Camp Bedfordshire SG16 6DS
From: 22 July 1993To: 5 March 2015
Timeline

42 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Jul 93
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Oct 11
Director Joined
Mar 12
Director Left
Oct 12
Director Left
Nov 12
Director Joined
Feb 13
Director Joined
May 13
Director Left
Oct 13
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Feb 15
Capital Update
Apr 15
Director Left
Jun 15
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
May 18
Director Left
May 18
Director Left
Apr 19
Director Left
Jul 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Mar 21
Director Joined
Apr 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Aug 22
Director Left
Apr 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
Owner Exit
Aug 25
1
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Confirmation Statement With Updates
2 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Auditors Resignation Company
3 January 2025
AUDAUD
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
20 December 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 November 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
7 July 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Auditors Resignation Company
16 August 2022
AUDAUD
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Resolution
4 April 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Change Sail Address Company With New Address
5 August 2015
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
10 April 2015
SH19Statement of Capital
Legacy
25 March 2015
SH20SH20
Legacy
25 March 2015
CAP-SSCAP-SS
Resolution
25 March 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 March 2015
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 August 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Legacy
10 September 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Resolution
21 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Full
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Certificate Change Of Name Company
11 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 May 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Legacy
14 August 2009
363aAnnual Return
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Resolution
10 July 2009
RESOLUTIONSResolutions
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
288bResignation of Director or Secretary
Auditors Resignation Company
2 April 2009
AUDAUD
Legacy
11 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
7 August 2008
363aAnnual Return
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
23 October 2007
287Change of Registered Office
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
13 August 2007
363sAnnual Return (shuttle)
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)b155(6)b
Legacy
24 May 2007
155(6)a155(6)a
Resolution
24 May 2007
RESOLUTIONSResolutions
Resolution
24 May 2007
RESOLUTIONSResolutions
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
88(3)88(3)
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
123Notice of Increase in Nominal Capital
Resolution
16 April 2007
RESOLUTIONSResolutions
Resolution
16 April 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 January 2007
AAAnnual Accounts
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
1 September 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
363sAnnual Return (shuttle)
Legacy
13 July 2005
88(3)88(3)
Legacy
13 July 2005
88(2)R88(2)R
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
24 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
122122
Legacy
16 June 2005
88(2)R88(2)R
Legacy
16 June 2005
123Notice of Increase in Nominal Capital
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
287Change of Registered Office
Certificate Change Of Name Company
15 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
3 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
23 July 2004
363sAnnual Return (shuttle)
Legacy
25 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2003
AAAnnual Accounts
Memorandum Articles
20 November 2002
MEM/ARTSMEM/ARTS
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 February 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2001
AAAnnual Accounts
Legacy
13 July 2001
363sAnnual Return (shuttle)
Legacy
23 February 2001
287Change of Registered Office
Legacy
15 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2000
AAAnnual Accounts
Legacy
26 July 2000
363sAnnual Return (shuttle)
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
13 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 1998
AAAnnual Accounts
Legacy
25 July 1997
363sAnnual Return (shuttle)
Legacy
25 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
23 August 1996
288288
Legacy
24 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 July 1994
288288
Legacy
19 July 1994
288288
Legacy
19 July 1994
363sAnnual Return (shuttle)
Legacy
31 January 1994
287Change of Registered Office
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Auditors Resignation Company
27 January 1994
AUDAUD
Statement Of Affairs
17 December 1993
SASA
Legacy
17 December 1993
88(2)O88(2)O
Statement Of Affairs
16 December 1993
SASA
Legacy
16 December 1993
88(2)O88(2)O
Legacy
9 December 1993
88(2)R88(2)R
Legacy
3 December 1993
88(2)P88(2)P
Legacy
2 December 1993
88(2)P88(2)P
Memorandum Articles
30 November 1993
MEM/ARTSMEM/ARTS
Resolution
30 November 1993
RESOLUTIONSResolutions
Resolution
30 November 1993
RESOLUTIONSResolutions
Resolution
30 November 1993
RESOLUTIONSResolutions
Resolution
30 November 1993
RESOLUTIONSResolutions
Legacy
30 November 1993
122122
Legacy
30 November 1993
123Notice of Increase in Nominal Capital
Legacy
30 November 1993
288288
Legacy
12 November 1993
287Change of Registered Office
Legacy
12 November 1993
224224
Legacy
12 November 1993
288288
Legacy
12 November 1993
288288
Certificate Change Of Name Company
8 November 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 July 1993
NEWINCIncorporation