Company Information for

ERLANG SOLUTIONS LTD

THE LOOM, GOWERS WALK, LONDON, E1 8PY,

Company Registration Number

03893360

Private Limited Company

Active

About Erlang Solutions Ltd

ERLANG SOLUTIONS LTD was founded on 1999-12-13 and has its registered office in London. The organisation's status is listed as "Active". Erlang Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ERLANG SOLUTIONS LTD
Legal Registered Office
THE LOOM
GOWERS WALK
LONDON
E1 8PY
Other companies in E1
Previous Names
ERLANG TRAINING AND CONSULTING LTD
24/12/2009

Filing Information

Company Number03893360
Date formed1999-12-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:21:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart James Matthew Whitfield Company Secretary 2012-03-30
Shomit Basu Director CHARTERED ACCOUNTANT 2008-12-16 ENGLAND
Francesco Gabriele Martin Cesarini Director TECHNICAL CONSULTANT 1999-12-13 ENGLAND
Bjarne Olov Dacker Director DIRECTOR 2006-02-22 SWEDEN
Joern Larsen Director CEO 2011-07-01 SWITZERLAND
Casey Louis Rosenthal Director DIRECTOR 2016-10-11 UNITED STATES
Stuart James Matthew Whitfield Director COMPANY DIRECTOR 2009-10-19 ENGLAND
Michael Cameron Williams Director ENGINEER 2012-05-22 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Kresten Krab Thorup Director 2011-08-30 2016-10-11
Jennifer Ann Margaret Stapleton Director 2008-02-18 2013-12-19
Marcus Taylor Company Secretary 2005-01-01 2012-03-30
Marcus Taylor Director 2005-01-01 2012-03-30
Anne Jeanette Brannstrom Company Secretary 1999-12-13 2005-07-01
Same-day Company Services Limited Nominated Secretary 1999-12-13 1999-12-13
Wildman & Battell Limited Nominated Director 1999-12-13 1999-12-13

Related Directorships for Shomit Basu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shomit Basu AGRITECH MANAGEMENT LTDDirector 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-01-23
Shomit Basu VESPER INVESTMENTS LIMITEDDirector 2012-07-09 CURRENT 2010-03-16 Active
Shomit Basu TECH2BOX LTDDirector 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
Shomit Basu TECH. BOX MANAGEMENT LIMITEDDirector 2002-09-02 CURRENT 2002-09-02 Active

Related Directorships for Francesco Gabriele Martin Cesarini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Gabriele Martin Cesarini VICTORIA MILLS RTM COMPANY LIMITEDDirector 2010-08-14 CURRENT 2004-02-12 Active

Related Directorships for Stuart James Matthew Whitfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Matthew Whitfield HUMIO LIMITEDDirector 2017-08-29 CURRENT 2016-12-13 Active - Proposal to Strike off
Stuart James Matthew Whitfield CODE SYNC CONFERENCES LIMITEDDirector 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
Stuart James Matthew Whitfield CODENODE SPACE & EVENTS LIMITEDDirector 2015-04-24 CURRENT 2015-03-20 Active