Erlang Solutions Ltd in Gowers Walk LONDON

Erlang Solutions Ltd LONDON

Founded in 1999, Erlang Solutions, classified under reg no. 03893360 is an active company. Currently registered at The Loom E1 8PY, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/12/24 Erlang Solutions Ltd is no longer carrying the name Erlang Training And Consulting.

The firm has 3 directors, namely David P., Shomit B. and Francesco C.. Of them, Francesco C. has been with the company the longest, being appointed on 13 December 1999 and David P. has been with the company for the least time - from 21 February 2019. 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.

Erlang Solutions Ltd Address / Contact

Office Address	The Loom
Office Address2	Gowers Walk
Town	London
Post code	E1 8PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03893360
Date of Incorporation	Mon, 13th Dec 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

David P.

Position: Director

Appointed: 21 February 2019

Shomit B.

Position: Director

Appointed: 16 December 2008

Francesco C.

Position: Director

Appointed: 13 December 1999

Justin S.

Position: Director

Appointed: 08 May 2019

Resigned: 16 May 2023

Casey R.

Position: Director

Appointed: 11 October 2016

Resigned: 09 June 2023

Michael W.

Position: Director

Appointed: 22 May 2012

Resigned: 08 May 2019

Stuart W.

Position: Secretary

Appointed: 30 March 2012

Resigned: 28 February 2021

Kresten T.

Position: Director

Appointed: 30 August 2011

Resigned: 11 October 2016

Joern L.

Position: Director

Appointed: 01 July 2011

Resigned: 21 April 2021

Stuart W.

Position: Director

Appointed: 19 October 2009

Resigned: 28 February 2021

Jennifer S.

Position: Director

Appointed: 18 February 2008

Resigned: 19 December 2013

Bjarne D.

Position: Director

Appointed: 22 February 2006

Resigned: 21 February 2019

Marcus T.

Position: Secretary

Appointed: 01 January 2005

Resigned: 30 March 2012

Marcus T.

Position: Director

Appointed: 01 January 2005

Resigned: 30 March 2012

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

Anne B.

Position: Secretary

Appointed: 13 December 1999

Resigned: 01 July 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Trifork Holding Ag from Schindellegi, Switzerland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Francesco C. This PSC owns 25-50% shares. Then there is Joern L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Trifork Holding Ag

X Neuhofstrasse 8, 8834, Schindellegi, Switzerland

Legal authority	Switzerland
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-474.101.854
Notified on	31 January 2022
Nature of control:	75,01-100% shares

Francesco C.

Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	25-50% shares

Joern L.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	50,01-75% shares

Company previous names

Erlang Training And Consulting	December 24, 2009
Cesarini Consulting	March 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, May 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 14th, December 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, July 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, April 2014	accounts	Free Download (101 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 17th, December 2013	annual return	Free Download (11 pages)
SH01	103055.57 GBP is the capital in company's statement on 2013/12/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, April 2013	accounts	Free Download (98 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 14th, January 2013	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 13th, January 2012	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 21st, December 2010	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/13 filed on: 6th, January 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)

Erlang Solutions Ltd LONDON

Erlang Solutions Ltd Address / Contact

Company Information / Profile

Company staff

David P.

Shomit B.

Francesco C.

Justin S.

Casey R.

Michael W.

Stuart W.

Kresten T.

Joern L.

Stuart W.

Jennifer S.

Bjarne D.

Marcus T.

Marcus T.

Wildman & Battell Limited

Anne B.

Same-Day Company Services Limited

People with significant control

Company previous names

Company filings

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