Erm International Services Limited in 33 Saint Mary Axe LONDON

Erm International Services Limited LONDON

Founded in 1999, Erm International Services, classified under reg no. 03771741 is an active company. Currently registered at 2nd Floor Exchequer Court EC3A 8AA, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2000/06/22 Erm International Services Limited is no longer carrying the name Resetvital.

Currently there are 2 directors in the the firm, namely Tim S. and Stuart K.. In addition one secretary - Jonathan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Erm International Services Limited Address / Contact

Office Address	2nd Floor Exchequer Court
Office Address2	33 Saint Mary Axe
Town	London
Post code	EC3A 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03771741
Date of Incorporation	Mon, 17th May 1999
Industry	Environmental consulting activities
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 31 May 2023

Tim S.

Position: Director

Appointed: 31 March 2022

Stuart K.

Position: Director

Appointed: 31 March 2022

Roy B.

Position: Secretary

Appointed: 31 March 2022

Resigned: 31 May 2023

Mark P.

Position: Director

Appointed: 12 December 2016

Resigned: 31 March 2022

Ian B.

Position: Director

Appointed: 05 March 2012

Resigned: 14 December 2015

Keryn J.

Position: Secretary

Appointed: 01 December 2008

Resigned: 08 January 2012

Keryn J.

Position: Director

Appointed: 01 December 2008

Resigned: 08 January 2012

Stephen L.

Position: Director

Appointed: 30 July 2008

Resigned: 31 August 2013

Stephen L.

Position: Secretary

Appointed: 30 July 2008

Resigned: 01 December 2008

Claudio B.

Position: Director

Appointed: 23 October 2006

Resigned: 31 March 2022

Stephen H.

Position: Director

Appointed: 23 October 2006

Resigned: 18 February 2008

Stephen H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 20 February 2008

Catherine R.

Position: Secretary

Appointed: 16 May 2003

Resigned: 28 January 2005

Svend L.

Position: Secretary

Appointed: 02 October 2001

Resigned: 28 March 2003

Carlo M.

Position: Director

Appointed: 30 June 2000

Resigned: 23 October 2006

Tassilo M.

Position: Director

Appointed: 20 April 2000

Resigned: 23 October 2006

Malcolm H.

Position: Director

Appointed: 06 December 1999

Resigned: 20 April 2000

Catherine R.

Position: Secretary

Appointed: 06 December 1999

Resigned: 02 October 2001

Martin S.

Position: Director

Appointed: 15 June 1999

Resigned: 10 December 1999

Gordon A.

Position: Secretary

Appointed: 15 June 1999

Resigned: 06 December 1999

Gordon A.

Position: Director

Appointed: 15 June 1999

Resigned: 14 January 2001

Robin B.

Position: Director

Appointed: 15 June 1999

Resigned: 20 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1999

Resigned: 15 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 May 1999

Resigned: 15 June 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Erm-Europe, Ltd from London. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erm-Europe, Ltd

2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	02137137
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Resetvital	June 22, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, December 2023	accounts	Free Download (82 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, December 2023	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/16	capital
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/17 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/17 filed on: 14th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 18th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 18th, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2001/06/01	annual return
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2001/06/01	annual return
244	Delivery ext'd 3 mth 31/03/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)

Erm International Services Limited LONDON

Erm International Services Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Tim S.

Stuart K.

Roy B.

Mark P.

Ian B.

Keryn J.

Keryn J.

Stephen L.

Stephen L.

Claudio B.

Stephen H.

Stephen H.

Catherine R.

Svend L.

Carlo M.

Tassilo M.

Malcolm H.

Catherine R.

Martin S.

Gordon A.

Gordon A.

Robin B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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