Company Information for ERLANG SOLUTIONS LTD
THE LOOM, GOWERS WALK, LONDON, E1 8PY,
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Company Registration Number
03893360
Private Limited Company
Active |
Company Name | ||
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ERLANG SOLUTIONS LTD | ||
Legal Registered Office | ||
THE LOOM GOWERS WALK LONDON E1 8PY Other companies in E1 | ||
Previous Names | ||
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Company Number | 03893360 | |
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Company ID Number | 03893360 | |
Date formed | 1999-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB752109157 |
Last Datalog update: | 2024-05-05 13:21:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERLANG SOLUTIONS INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 2013-03-04 | |
ERLANG SOLUTIONS LIMITED | California | Unknown | ||
Erlang Solutions Inc | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2020-05-23 |
Officer | Role | Date Appointed |
---|---|---|
STUART JAMES MATTHEW WHITFIELD |
||
SHOMIT BASU |
||
FRANCESCO GABRIELE MARTIN CESARINI |
||
BJARNE OLOV DACKER |
||
JOERN LARSEN |
||
CASEY LOUIS ROSENTHAL |
||
STUART JAMES MATTHEW WHITFIELD |
||
MICHAEL CAMERON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRESTEN KRAB THORUP |
Director | ||
JENNIFER ANN MARGARET STAPLETON |
Director | ||
MARCUS TAYLOR |
Company Secretary | ||
MARCUS TAYLOR |
Director | ||
ANNE JEANETTE BRANNSTROM |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRITECH MANAGEMENT LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-01-23 | |
VESPER INVESTMENTS LIMITED | Director | 2012-07-09 | CURRENT | 2010-03-16 | Active | |
TECH2BOX LTD | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
TECH. BOX MANAGEMENT LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
VICTORIA MILLS RTM COMPANY LIMITED | Director | 2010-08-14 | CURRENT | 2004-02-12 | Active | |
HUMIO LIMITED | Director | 2017-08-29 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
CODE SYNC CONFERENCES LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
CODENODE SPACE & EVENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-07-21 GBP 104,658.94 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
21/07/23 STATEMENT OF CAPITAL GBP 104322.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104327.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104332.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104337.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104342.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104347.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104352.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104357.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104362.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104367.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104372.46 | ||
14/07/23 STATEMENT OF CAPITAL GBP 104377.46 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104444.69 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104635.09 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104647.59 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104652.59 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104699.03 | ||
21/07/23 STATEMENT OF CAPITAL GBP 104711.53 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CASEY LOUIS ROSENTHAL | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SHEEHY | ||
20/12/22 STATEMENT OF CAPITAL GBP 104315.79 | ||
20/12/22 STATEMENT OF CAPITAL GBP 104320.79 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
Notification of Trifork Holding Ag as a person with significant control on 2022-01-31 | ||
PSC02 | Notification of Trifork Holding Ag as a person with significant control on 2022-01-31 | |
PSC07 | CESSATION OF FRANCESCO GABRIELE MARTIN CESARINI AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 18/07/22 STATEMENT OF CAPITAL GBP 104296.62 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 104294.95 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 104293.28 | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 104286.19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERN LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MATTHEW WHITFIELD | |
TM02 | Termination of appointment of Stuart James Matthew Whitfield on 2021-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 14/01/20 STATEMENT OF CAPITAL GBP 104268.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SHEEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID GWILYM PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE OLOV DACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Stuart James Matthew Whitfield on 2018-04-09 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 104170.23 | |
SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 104170.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF JOERN LARSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 101 Back Church Lane London E1 1LU England to The Loom Gowers Walk London E1 8PY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CASEY LOUIS ROSENTHAL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 104162.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRESTEN KRAB THORUP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Suite 2.05 New Loom House Back Church Lane London E1 1LU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 104162.32 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 104116.83 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 104116.83 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 103864.17 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 103864.17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 103743.43 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 101 Back Church Lane London E1 1LU | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038933600004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 103743.43 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 103743.43 | |
SH01 | 15/03/15 STATEMENT OF CAPITAL GBP 103605.06 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 103729.97 | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 103438.25 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 103317.51 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 103308.23 | |
RP04 | SECOND FILING WITH MUD 13/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 103218.21 | |
AR01 | 13/12/14 CHANGES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN LARSEN / 13/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO GABRIELE MARTIN CESARINI / 13/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOMIT BASU / 13/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN LARSEN / 07/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES MATTHEW WHITFIELD / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MATTHEW WHITFIELD / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRESTEN KRAB THORUP / 07/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART WHITFIELD / 07/01/2015 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 103055.57 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CAMERON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STAPLETON | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 103055.57 | |
AR01 | 13/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGARET STAPLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE OLOV DACKER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 28-29 FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON GREATER LONDON E1 6EU | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, 28-29 FRUIT & WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, GREATER LONDON, E1 6EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 27/04/12 STATEMENT OF CAPITAL GBP 103055.57 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED STUART WHITFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TAYLOR | |
AR01 | 13/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KRESTEN KRAB THORUP | |
AP01 | DIRECTOR APPOINTED JOERN LARSEN | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 105555.57 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 17/02/11 | |
RES13 | DISPENSE WITH AUTH CAP / SUB DIVISION 17/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MATTHEW WHITFIELD | |
RES15 | CHANGE OF NAME 09/12/2009 | |
CERTNM | COMPANY NAME CHANGED ERLANG TRAINING AND CONSULTING LTD CERTIFICATE ISSUED ON 24/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES04 | GBP NC 1000/1000000 17/12/2008 | |
123 | NC INC ALREADY ADJUSTED 17/12/08 | |
RES14 | CAPITALISE £99990 17/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 17/12/08 GBP SI 99990@1=99990 GBP IC 10/100000 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS TAYLOR / 12/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CESARINI / 20/02/2009 | |
288a | DIRECTOR APPOINTED SHOMIT BASU | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JENNIFER ANN MARGARET STAPLETON | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 401 FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON GREATER LONDON E1 6EL | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 401 FRUIT & WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, GREATER LONDON E1 6EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 401 LONDON FRUIT + WOOL EXCHANGE BRUSHFIELD STREET LONDON E1 6EL | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 25 MERCHANT HOUSE 39 GOULSTON STREET LONDON E1 7TS | |
CERTNM | COMPANY NAME CHANGED CESARINI CONSULTING LIMITED CERTIFICATE ISSUED ON 24/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DANSKE BANK A/S | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERLANG SOLUTIONS LTD
ERLANG SOLUTIONS LTD owns 2 domain names.
erlang-solutions.co.uk erlangsolutions.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ERLANG SOLUTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
97030000 | Original sculptures and statuary, in any material | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Cloud Computing, Internet of Services and Advanced Software Engineering : | 2012-01-01 | € 354,529 |
Computing Systems : | 2011-01-01 | € 362,992 |
Computing Systems : | 2011-01-01 | € 318,840 |
Service and Software Architectures, Infrastructures and Engineering : | 2008-01-01 | € 263,676 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |