ERLANG SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ERLANG SOLUTIONS LTD
COMPANY NUMBER
03893360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/12/1999
(24 years and 11 months old)
WEBSITE
www.erlang-solutions.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2004
24/12/2009
ERLANG TRAINING AND CONSULTING LTD
View all previous names
LONDON
E1 8PY
Telephone: 02074561020
TPS: No
The Loom Gowers Walk
London
E1 8PY
Telephone: 74561020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFORK HOLDING AG | N/A | N/A |
| ERLANG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CODE SYNC CONFERENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERLANG SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERLANG SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERLANG SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1999 - Present (24 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/12/2008 - Present (15 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/12/1999 - 01/07/2005 (5 years and 6 months) Born in Sep 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFORK HOLDING AG | N/A | N/A |
| ERLANG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CODE SYNC CONFERENCES LIMITED | Company is dissolved | View Report |
| TRIFORK GMBH | N/A | N/A |
| TRIFORK LIMITED | Active - Accounts Filed | View Report |
| CODENODE SPACE & EVENTS LIMITED | Active - Accounts Filed | View Report |
| OPEN CREDO LIMITED | Active - Accounts Filed | View Report |
| THE PERFECT APP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 13/06/2023 | Casey Louis Rosenthal (922139236) has left the board |
| 22/05/2023 | Justin Sheehy (925909103) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Justin Sheehy (925909103) Appointed |
| 29/05/2019 | Michael Cameron Williams (918429961) has left the board |
| 27/02/2019 | New Board Member David Gwilym Parry-Jones (918848729) Appointed |
| 27/02/2019 | Bjarne Olov Dacker (911115948) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 18/04/2018 | Stuart James Matthew Whitfield (914741506) has left the board |
| 18/04/2018 | New Board Member Stuart James Matthew Whitfield (920180271) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Casey Louis Rosenthal (922139236) Appointed |
| 07/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/12/2016 | Kresten Krab Thorup (916582382) has left the board |
| 03/11/2016 | Change in Reg. Office |
| 12/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Michael Cameron Williams (918429961) Appointed |
| 10/01/2014 | Jennifer Ann Margaret Stapleton (913004223) has left the board |
| 21/12/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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