ERLANG SOLUTIONS LTD
Overview
| Company Name | ERLANG SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03893360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERLANG SOLUTIONS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ERLANG SOLUTIONS LTD located?
| Registered Office Address | Finsbury Circus House 15 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERLANG SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ERLANG TRAINING AND CONSULTING LTD | Mar 24, 2004 | Mar 24, 2004 |
| CESARINI CONSULTING LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for ERLANG SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERLANG SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ERLANG SOLUTIONS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Shomit Basu as a director on May 20, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Registered office address changed from 15 Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on Jun 02, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from The Loom Gowers Walk London E1 8PY England to 15 Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on Jun 02, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 21, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Who are the officers of ERLANG SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CESARINI, Francesco Gabriele Martin | Director | New Loom House Back Church Lane E1 1LU London Suite 2.05 United Kingdom | England | Swedish | Technical Consultant | 105051850002 | ||||
| PARRY-JONES, David Gwilym | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | England | British | Sales Director | 188487290001 | ||||
| BRANNSTROM, Anne Jeanette | Secretary | 25 Merchant House 39 Goulston Street E1 7TS London | British | 67622710003 | ||||||
| TAYLOR, Marcus | Secretary | 37 Worminghall Road HP18 9QU Oakley The Old Cottages Bucks | British | Project Manager | 135843600001 | |||||
| WHITFIELD, Stuart James Matthew | Secretary | New Loom House Back Church Lane E1 1LU London Suite 2.05 United Kingdom | British | 168405440001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BASU, Shomit | Director | New Loom House Back Church Lane E1 1LU London Suite 2.05 United Kingdom | United Kingdom | British | Chartered Accountant | 71723060001 | ||||
| DACKER, Bjarne Olov | Director | Gowers Walk E1 8PY London The Loom England | Sweden | Swedish | Director | 111159480001 | ||||
| LARSEN, Joern | Director | New Loom House Back Church Lane E1 1LU London Suite 2.05 United Kingdom | Switzerland | Danish | Ceo | 162664180001 | ||||
| ROSENTHAL, Casey Louis | Director | Gowers Walk E1 8PY London The Loom England | United States | American | Director | 221392360001 | ||||
| SHEEHY, Justin | Director | Gowers Walk E1 8PY London The Loom England | United States | American | Company Director | 259091030001 | ||||
| STAPLETON, Jennifer Ann Margaret | Director | Flat 29 11 Upper Ground SE1 9LP London Rennie Court United Kingdom | United Kingdom | British | Management Consultant | 130042230001 | ||||
| TAYLOR, Marcus | Director | 37 Worminghall Road HP18 9QU Oakley The Old Cottages Bucks | England | British | Project Manager | 135843600001 | ||||
| THORUP, Kresten Krab, Mr. | Director | New Loom House Back Church Lane E1 1LU London Suite 2.05 United Kingdom | Denmark | Danish | None | 237309620001 | ||||
| WHITFIELD, Stuart James Matthew | Director | New Loom House Back Church Lane E1 1LU London Suite 2.05 United Kingdom | United Kingdom | British | Company Director | 201802710001 | ||||
| WILLIAMS, Michael Cameron | Director | Gowers Walk E1 8PY London The Loom England | Wales | British | Engineer | 184299610001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ERLANG SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifork Holding Ag | Jan 31, 2022 | Neuhofstrasse 8 8834 Schindellegi X Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Francesco Gabriele Martin Cesarini | Apr 06, 2016 | Gowers Walk E1 8PY London The Loom England | Yes | ||||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Joern Larsen | Apr 06, 2016 | Gowers Walk E1 8PY London The Loom England | Yes | ||||||||||||
Nationality: Danish Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0