ERA HOME SECURITY LIMITED

Company Number

02838541

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

29 Queen Anne's Gate
London
SW1H 9BU
United Kingdom

Industry Codes

25.72: Manufacture of locks and hinges (UK SIC Classification 2007)
25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
25.72: Manufacture of locks and hinges (European Community NACE Rev 2)
2593: Manufacture of cutlery, hand tools and general hardware (UN ISIC Rev 4)
25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
3290: Other manufacturing n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-06-25

Previous Names

GROUPHOMESAFE LIMITED
LSSD UK LIMITED
EWS (H) LIMITED
TYROLESE (272) LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

39 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2024 (UK Crown Copyright)

Financial Transactions

6 payments from government totalling £4,107

£778 from South Derbyshire on 2010-10-14 (details)
£710 from Birmingham City Council on 2010-08-06 (details)
£698 from Birmingham City Council on 2010-08-06 (details)
£671 from South Derbyshire on 2010-12-16 (details)
£671 from South Derbyshire on 2010-12-16 (details)
£580 from South Derbyshire on 2010-11-30 (details)

Company Addresses

Company Address

C/OSCHLEGEL UK (2006) LTD, UNIT 25 HENLOW INDUSTRIAL ESTATE, HENLOW CAMP, BEDFORDSHIRE, SG16 6DS, United Kingdom

Company Address

c/o Schlegel UK (2006) Ltd,, Unit 25,, Henlow Industrial Estate,, Henlow Camp, Bedfordshire SG16 6DS, GB

Official Register Entries

UK Data Protection Register entry

Branches

branch GROUPHOMESAFE LIMITED (Ireland)		details
branch GROUPHOMESAFE LIMITED (Ireland)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	JASPER ACQUISITION HOLDINGS LIMITED (United Kingdom) controls ERA HOME SECURITY LIMITED (United Kingdom)	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-02-18	ERA HOME SECURITY LIMITED (United Kingdom) controls Y-CAM SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-02-08	ERA HOME SECURITY LIMITED (United Kingdom) controls RESPONSE ALARMS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2018-07-31	ERA HOME SECURITY LIMITED (United Kingdom) controls BILCO ACCESS SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ERA HOME SECURITY LIMITED (United Kingdom) controls BALANCE UK LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	ERA HOME SECURITY LIMITED (United Kingdom) controls WINDOW FABRICATION & FIXING SUPPLIES LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

See all (8 records)

Filings

209 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800LSKNH897Z3TL29			details
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
25.99	Manufacture of other fabricated metal products n.e.c.	UK SIC Classification 2007	details
25.72	Manufacture of locks and hinges	UK SIC Classification 2007	details
32.99	Other manufacturing n.e.c.	UK SIC Classification 2007	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
LINEAR		World Intellectual Property Organisation	17	2012-05-16	2022-05-16		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 3 2024

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