ERLANG SOLUTIONS LTD

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Key Data

Status

Active

Company No.

03893360

Incorporation date

13/12/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

18/03/2026

Termination of appointment of Francesco Gabriele Martin Cesarini as a director on 2026-03-11

View PDF (1 pages)

25/02/2026

Appointment of Mr Martin Hopperger as a director on 2026-02-18

View PDF (2 pages)

18/02/2026

Change of details for Trifork Holding Ag as a person with significant control on 2026-02-18

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

10/06/2025

Termination of appointment of Shomit Basu as a director on 2025-05-20

View PDF (1 pages)

02/06/2025

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 2025-06-02

View PDF (1 pages)

02/06/2025

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 2025-06-02

View PDF (1 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

31/08/2023

Cancellation of shares. Statement of capital on 2023-07-21

View PDF (4 pages)

24/08/2023

Purchase of own shares.

View PDF (4 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/06/2023

Termination of appointment of Casey Louis Rosenthal as a director on 2023-06-09

View PDF (1 pages)

18/05/2023

Termination of appointment of Justin Sheehy as a director on 2023-05-16

View PDF (1 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	13/12/1999 - 13/12/1999	10915
Stapleton, Jennifer Ann Margaret	Director	18/02/2008 - 19/12/2013	5
Hopperger, Martin	Director	18/02/2026 - Present	2
Whitfield, Stuart James Matthew	Secretary	30/03/2012 - 28/02/2021	-
Cesarini, Francesco Gabriele Martin	Director	13/12/1999 - 11/03/2026	3

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ERLANG SOLUTIONS LTD

ERLANG SOLUTIONS LTD is an(a) Active company incorporated on 13/12/1999 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERLANG SOLUTIONS LTD?

ERLANG SOLUTIONS LTD is currently Active. It was registered on 13/12/1999 .

Where is ERLANG SOLUTIONS LTD located?

ERLANG SOLUTIONS LTD is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does ERLANG SOLUTIONS LTD do?

ERLANG SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ERLANG SOLUTIONS LTD?

The latest filing was on 18/03/2026: Termination of appointment of Francesco Gabriele Martin Cesarini as a director on 2026-03-11.