ERM INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ERM INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
03771741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/1999
(25 years and 6 months old)
WEBSITE
www.ermcvs.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/1999
22/06/2000
RESETVITAL LIMITED
LONDON
EC3A 8AA
Telephone: 02032065281
TPS: No
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
Telephone: 32065281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERM-EUROPE,LTD | Active - Accounts Filed | View Report |
| ERM INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERM INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/05/1999 - Present (25 years and 6 months) 17/05/1999 - Present (25 years and 6 months) 17/05/1999 - Present (25 years and 6 months) 17/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Company Secretary Jonathan Bradshaw (931015522) Appointed |
| 16/06/2023 | New Accounts filed |
| 14/06/2023 | Roy Antony Burrows (929434263) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Claudio Bertora (911046635) has left the board |
| 06/04/2022 | Mark Pearson (922252812) has left the board |
| 06/04/2022 | New Company Secretary Roy Antony Burrows (929434263) Appointed |
| 06/04/2022 | New Board Member Tim Strawn (929434264) Appointed |
| 06/04/2022 | New Board Member Stuart Michael Keeling (929214011) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Mark Pearson (922252812) Appointed |
| 10/01/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Claudio Bertora (911046635) Appointed |
| 29/12/2016 | Claudio Bertora (911427365) has left the board |
| 24/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/12/2015 | Ian Frederick Bailey (900988526) has left the board |
| 23/12/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | Stephen Laking (911427366) has left the board |
| 23/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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