Erlang Solutions Ltd

Company Name	Erlang Solutions Ltd
Company Status	Active
Company Number	03893360
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Previous Names	Cesarini Consulting Limited and Erlang Training And Consulting Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Francesco Gabriele Martin Cesarini
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	13 December 1999(same day as company formation)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	Suite 2.05 New Loom House Back Church Lane London E1 1LU

Director Name	Mr Shomit Basu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(9 years after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 2.05 New Loom House Back Church Lane London E1 1LU

Director Name	Mr Casey Louis Rosenthal
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	11 October 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Loom Gowers Walk London E1 8PY

Director Name	Mr David Gwilym Parry-Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Loom Gowers Walk London E1 8PY

Director Name	Mr Justin Sheehy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	08 May 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Loom Gowers Walk London E1 8PY

Secretary Name	Anne Jeanette Brannstrom
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Merchant House 39 Goulston Street London E1 7TS

Director Name	Mr Marcus Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Old Cottages 37 Worminghall Road Oakley Bucks HP18 9QU

Secretary Name	Mr Marcus Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Old Cottages 37 Worminghall Road Oakley Bucks HP18 9QU

Director Name	Bjarne Olov Dacker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 February 2006(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 21 February 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Loom Gowers Walk London E1 8PY

Director Name	Mrs Jennifer Ann Margaret Stapleton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Rennie Court Flat 29 11 Upper Ground London SE1 9LP

Director Name	Mr Stuart James Matthew Whitfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.05 New Loom House Back Church Lane London E1 1LU

Director Name	Joern Larsen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2011(11 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 April 2021)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Suite 2.05 New Loom House Back Church Lane London E1 1LU

Director Name	Mr Kresten Krab Thorup
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 August 2011(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Suite 2.05 New Loom House Back Church Lane London E1 1LU

Secretary Name	Stuart James Matthew Whitfield
Nationality	British
Status	Resigned
Appointed	30 March 2012(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Suite 2.05 New Loom House Back Church Lane London E1 1LU

Director Name	Mr Michael Cameron Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 2019)
Role	Engineer
Country of Residence	Wales
Correspondence Address	The Loom Gowers Walk London E1 8PY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	https://www.erlang-solutions.com/
Telephone	020 74561020
Telephone region	London

Location

Registered Address	The Loom Gowers Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5.3m at £0.01	Trifork A/s 51.13% Ordinary
527.8k at £0.01	Stuart Whitfield 5.11% Ordinary
4.5m at £0.01	Francesco Cesarini 43.60% Ordinary
16.3k at £0.01	Michal Slaski 0.16% Ordinary

Financials

Year	2014
Turnover	£10,986,368
Gross Profit	£2,650,899
Net Worth	£1,241,878
Cash	£295,200
Current Liabilities	£5,780,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

10 August 2015	Delivered on: 11 August 2015 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
18 May 2009	Delivered on: 23 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2006	Delivered on: 1 March 2006 Satisfied on: 8 January 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,215.00 or such other sum. Fully Satisfied
15 March 2005	Delivered on: 22 March 2005 Satisfied on: 8 January 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,215. Fully Satisfied

Filing History

8 March 2021	Termination of appointment of Stuart James Matthew Whitfield as a director on 28 February 2021 (1 page)
8 March 2021	Termination of appointment of Stuart James Matthew Whitfield as a secretary on 28 February 2021 (1 page)
15 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
22 January 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 104,268.57 (3 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 June 2019	Appointment of Mr Justin Sheehy as a director on 8 May 2019 (2 pages)
24 May 2019	Termination of appointment of Michael Cameron Williams as a director on 8 May 2019 (1 page)
25 February 2019	Termination of appointment of Bjarne Olov Dacker as a director on 21 February 2019 (1 page)
25 February 2019	Appointment of Mr David Gwilym Parry-Jones as a director on 21 February 2019 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 April 2018	Director's details changed for Mr Stuart James Matthew Whitfield on 9 April 2018 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 104,170.23 (3 pages)
15 December 2017	Cessation of Joern Larsen as a person with significant control on 1 January 2017 (1 page)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Cessation of Joern Larsen as a person with significant control on 1 January 2017 (1 page)
14 December 2017	Register inspection address has been changed from 101 Back Church Lane London E1 1LU England to The Loom Gowers Walk London E1 8PY (1 page)
14 December 2017	Register inspection address has been changed from 101 Back Church Lane London E1 1LU England to The Loom Gowers Walk London E1 8PY (1 page)
3 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 December 2016	Appointment of Mr Casey Louis Rosenthal as a director on 11 October 2016 (2 pages)
28 December 2016	Appointment of Mr Casey Louis Rosenthal as a director on 11 October 2016 (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
9 December 2016	Termination of appointment of Kresten Krab Thorup as a director on 11 October 2016 (1 page)
9 December 2016	Termination of appointment of Kresten Krab Thorup as a director on 11 October 2016 (1 page)
22 September 2016	Registered office address changed from Suite 2.05 New Loom House Back Church Lane London E1 1LU to The Loom Gowers Walk London E1 8PY on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Suite 2.05 New Loom House Back Church Lane London E1 1LU to The Loom Gowers Walk London E1 8PY on 22 September 2016 (1 page)
8 September 2016	Satisfaction of charge 3 in full (1 page)
8 September 2016	Satisfaction of charge 3 in full (1 page)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,116.83 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,116.83 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,116.83 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,162.32 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,162.32 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 103,864.17 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,116.83 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 103,864.17 (3 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
14 December 2015	Register(s) moved to registered inspection location 101 Back Church Lane London E1 1LU (1 page)
14 December 2015	Register(s) moved to registered inspection location 101 Back Church Lane London E1 1LU (1 page)
14 December 2015	Register inspection address has been changed to 101 Back Church Lane London E1 1LU (1 page)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 103,743.43 (12 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 103,743.43 (12 pages)
14 December 2015	Register inspection address has been changed to 101 Back Church Lane London E1 1LU (1 page)
11 August 2015	Registration of charge 038933600004, created on 10 August 2015 (33 pages)
11 August 2015	Registration of charge 038933600004, created on 10 August 2015 (33 pages)
27 July 2015	Full accounts made up to 31 December 2014 (19 pages)
27 July 2015	Full accounts made up to 31 December 2014 (19 pages)
25 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 103,729.97 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 103,743.43 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 103,317.51 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 103,743.43 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 103,729.97 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 15 March 2015 GBP 103,605.06 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 103,308.23 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 103,438.25 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 15 March 2015 GBP 103,605.06 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 103,308.23 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 103,317.51 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 103,438.25 (3 pages)
19 February 2015	Second filing of AR01 previously delivered to Companies House made up to 13 December 2014 (21 pages)
19 February 2015	Second filing of AR01 previously delivered to Companies House made up to 13 December 2014 (21 pages)
22 January 2015	Annual return made up to 13 December 2014. List of shareholders has changed Statement of capital on 2015-01-22 GBP 103,218.21 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015 (20 pages)
22 January 2015	Annual return made up to 13 December 2014. List of shareholders has changed Statement of capital on 2015-01-22 GBP 103,218.21 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015 (20 pages)
21 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/12/2014 (6 pages)
21 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/12/2014 (6 pages)
8 January 2015	Satisfaction of charge 1 in full (1 page)
8 January 2015	Director's details changed for Mr Shomit Basu on 13 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Francesco Gabriele Martin Cesarini on 13 December 2014 (2 pages)
8 January 2015	Satisfaction of charge 2 in full (1 page)
8 January 2015	Director's details changed for Mr Francesco Gabriele Martin Cesarini on 13 December 2014 (2 pages)
8 January 2015	Satisfaction of charge 1 in full (1 page)
8 January 2015	Director's details changed for Mr Shomit Basu on 13 December 2014 (2 pages)
8 January 2015	Satisfaction of charge 2 in full (1 page)
8 January 2015	Director's details changed for Joern Larsen on 13 December 2014 (2 pages)
8 January 2015	Director's details changed for Joern Larsen on 13 December 2014 (2 pages)
7 January 2015	Secretary's details changed for Stuart James Matthew Whitfield on 7 January 2015 (1 page)
7 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 103,055.57 (4 pages)
7 January 2015	Director's details changed for Mr Stuart James Matthew Whitfield on 7 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Stuart James Matthew Whitfield on 7 January 2015 (1 page)
7 January 2015	Director's details changed for Joern Larsen on 7 January 2015 (2 pages)
7 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 103,055.57 (4 pages)
7 January 2015	Director's details changed for Joern Larsen on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Stuart James Matthew Whitfield on 7 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Stuart James Matthew Whitfield on 7 January 2015 (1 page)
7 January 2015	Secretary's details changed for Stuart Whitfield on 7 January 2015 (1 page)
7 January 2015	Director's details changed for Kresten Krab Thorup on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Kresten Krab Thorup on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Stuart James Matthew Whitfield on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Joern Larsen on 7 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Stuart Whitfield on 7 January 2015 (1 page)
7 January 2015	Secretary's details changed for Stuart Whitfield on 7 January 2015 (1 page)
7 January 2015	Director's details changed for Kresten Krab Thorup on 7 January 2015 (2 pages)
1 April 2014	Full accounts made up to 31 December 2013 (101 pages)
1 April 2014	Full accounts made up to 31 December 2013 (101 pages)
16 January 2014	Appointment of Mr Michael Cameron Williams as a director (2 pages)
16 January 2014	Appointment of Mr Michael Cameron Williams as a director (2 pages)
8 January 2014	Termination of appointment of Jennifer Stapleton as a director (1 page)
8 January 2014	Termination of appointment of Jennifer Stapleton as a director (1 page)
17 December 2013	Director's details changed for Mrs Jennifer Ann Margaret Stapleton on 1 October 2009 (2 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 103,055.57 (11 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 103,055.57 (11 pages)
17 December 2013	Director's details changed for Bjarne Olov Dacker on 1 October 2009 (2 pages)
17 December 2013	Director's details changed for Mrs Jennifer Ann Margaret Stapleton on 1 October 2009 (2 pages)
17 December 2013	Director's details changed for Mrs Jennifer Ann Margaret Stapleton on 1 October 2009 (2 pages)
17 December 2013	Director's details changed for Bjarne Olov Dacker on 1 October 2009 (2 pages)
17 December 2013	Director's details changed for Bjarne Olov Dacker on 1 October 2009 (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (98 pages)
9 April 2013	Full accounts made up to 31 December 2012 (98 pages)
14 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (19 pages)
14 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (19 pages)
17 August 2012	Registered office address changed from , 28-29 Fruit & Wool Exchange, Brushfield Street, London, Greater London, E1 6EU on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from , 28-29 Fruit & Wool Exchange, Brushfield Street, London, Greater London, E1 6EU on 17 August 2012 (1 page)
27 July 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 103,055.57 (4 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 103,055.57 (4 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2012	Appointment of Stuart Whitfield as a secretary (3 pages)
17 April 2012	Termination of appointment of Marcus Taylor as a secretary (2 pages)
17 April 2012	Termination of appointment of Marcus Taylor as a director (2 pages)
17 April 2012	Termination of appointment of Marcus Taylor as a secretary (2 pages)
17 April 2012	Appointment of Stuart Whitfield as a secretary (3 pages)
17 April 2012	Termination of appointment of Marcus Taylor as a director (2 pages)
13 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (20 pages)
13 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (20 pages)
11 January 2012	Appointment of Kresten Krab Thorup as a director (3 pages)
11 January 2012	Appointment of Kresten Krab Thorup as a director (3 pages)
30 August 2011	Appointment of Joern Larsen as a director (3 pages)
30 August 2011	Appointment of Joern Larsen as a director (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 105,555.57 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 105,555.57 (4 pages)
22 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 105,555.57 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth cap / sub division 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 March 2011	Sub-division of shares on 17 February 2011 (5 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth cap / sub division 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 March 2011	Sub-division of shares on 17 February 2011 (5 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (18 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (18 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Annual return made up to 13 December 2009 (16 pages)
6 January 2010	Annual return made up to 13 December 2009 (16 pages)
3 January 2010	Appointment of Mr Stuart James Matthew Whitfield as a director (3 pages)
3 January 2010	Appointment of Mr Stuart James Matthew Whitfield as a director (3 pages)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
24 December 2009	Company name changed erlang training and consulting LTD\certificate issued on 24/12/09 (2 pages)
24 December 2009	Company name changed erlang training and consulting LTD\certificate issued on 24/12/09 (2 pages)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 April 2009	Particulars of contract relating to shares (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise Â£99990 17/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2009	Ad 17/12/08\gbp si 99990@1=99990\gbp ic 10/100000\ (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise Â£99990 17/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2009	Nc inc already adjusted 17/12/08 (1 page)
20 April 2009	Particulars of contract relating to shares (2 pages)
20 April 2009	Ad 17/12/08\gbp si 99990@1=99990\gbp ic 10/100000\ (2 pages)
20 April 2009	Nc inc already adjusted 17/12/08 (1 page)
8 April 2009	Return made up to 13/12/08; full list of members (7 pages)
8 April 2009	Director and secretary's change of particulars / marcus taylor / 12/12/2008 (1 page)
8 April 2009	Return made up to 13/12/08; full list of members (7 pages)
8 April 2009	Director and secretary's change of particulars / marcus taylor / 12/12/2008 (1 page)
25 March 2009	Director's change of particulars / francesco cesarini / 20/02/2009 (1 page)
25 March 2009	Director's change of particulars / francesco cesarini / 20/02/2009 (1 page)
23 December 2008	Director appointed shomit basu (1 page)
23 December 2008	Director appointed shomit basu (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 April 2008	Return made up to 13/12/07; full list of members (4 pages)
30 April 2008	Return made up to 13/12/07; full list of members (4 pages)
29 April 2008	Director appointed mrs jennifer ann margaret stapleton (2 pages)
29 April 2008	Director appointed mrs jennifer ann margaret stapleton (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: 401 fruit & wool exchange, brushfield street, london, greater london E1 6EL (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 401 fruit & wool exchange brushfield street london greater london E1 6EL (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 February 2007	Return made up to 13/12/06; full list of members (7 pages)
1 February 2007	Return made up to 13/12/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 April 2006	Ad 31/03/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 April 2006	Ad 31/03/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Registered office changed on 29/12/05 from: 401 london fruit + wool exchange, brushfield street, london, E1 6EL (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 401 london fruit + wool exchange brushfield street london E1 6EL (1 page)
28 December 2005	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
5 January 2005	Return made up to 13/12/04; full list of members (6 pages)
5 January 2005	Return made up to 13/12/04; full list of members (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: 25 merchant house 39 goulston street london E1 7TS (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 25 merchant house, 39 goulston street, london, E1 7TS (1 page)
24 March 2004	Company name changed cesarini consulting LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed cesarini consulting LIMITED\certificate issued on 24/03/04 (2 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2003	Return made up to 13/12/02; full list of members (6 pages)
22 January 2003	Return made up to 13/12/02; full list of members (6 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 26 may road twickenham middlesex TW2 2QP (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 26 may road, twickenham, middlesex TW2 2QP (1 page)
15 March 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 June 2001	Registered office changed on 16/06/01 from: 6 farrer court, 23 cambridge park, twickenham, middlesex TW1 2LB (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 6 farrer court 23 cambridge park twickenham middlesex TW1 2LB (1 page)
30 January 2001	Return made up to 13/12/00; full list of members (6 pages)
30 January 2001	Return made up to 13/12/00; full list of members (6 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
13 December 1999	Incorporation (14 pages)
13 December 1999	Incorporation (14 pages)

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