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ERLANG SOLUTIONS LTD - The Loom, Gowers Walk, London, E1 8PY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03893360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Loom
- Gowers Walk
- London
- E1 8PY
- England The Loom, Gowers Walk, London, E1 8PY, England UK
Management
- Geschäftsführung
- BASU, Shomit
- CESARINI, Francesco Gabriele Martin
- PARRY-JONES, David Gwilym
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1999
- Alter der Firma 1999-12-13 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Trifork Holding Ag
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ERLANG TRAINING AND CONSULTING LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2023-08-17
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ERLANG SOLUTIONS LTD Firmenbeschreibung
- ERLANG SOLUTIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03893360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1999 registriert. ERLANG SOLUTIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen ERLANG TRAINING AND CONSULTING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über The Loom erreicht werden.
Jetzt sichern ERLANG SOLUTIONS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Erlang Solutions Ltd - The Loom, Gowers Walk, London, E1 8PY, Grossbritannien
- 1999-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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capital-allotment-shares (2023-07-21) - SH01
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accounts-with-accounts-type-full (2023-07-05) - AA
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confirmation-statement-with-updates (2023-08-17) - CS01
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capital-return-purchase-own-shares (2023-08-24) - SH03
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capital-cancellation-shares (2023-08-31) - SH06
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-18) - SH01
-
confirmation-statement-with-updates (2022-02-04) - CS01
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capital-allotment-shares (2022-04-13) - SH01
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accounts-with-accounts-type-small (2022-06-10) - AA
-
capital-allotment-shares (2022-12-20) - SH01
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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confirmation-statement-with-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
-
accounts-with-accounts-type-small (2021-05-07) - AA
-
capital-allotment-shares (2021-05-20) - SH01
-
termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
-
capital-allotment-shares (2021-11-02) - SH01
-
confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-15) - CS01
-
accounts-with-accounts-type-small (2020-11-09) - AA
-
capital-allotment-shares (2020-01-22) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-small (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-04) - SH01
-
accounts-with-accounts-type-small (2018-07-27) - AA
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change-person-director-company-with-change-date (2018-04-09) - CH01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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change-sail-address-company-with-old-address-new-address (2017-12-14) - AD02
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accounts-with-accounts-type-small (2017-07-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-23) - SH01
-
accounts-with-accounts-type-full (2016-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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mortgage-satisfy-charge-full (2016-09-08) - MR04
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-21) - RP04
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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change-person-director-company-with-change-date (2015-01-07) - CH01
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capital-allotment-shares (2015-01-07) - SH01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-14) - AD03
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change-sail-address-company-with-new-address (2015-12-14) - AD02
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second-filing-of-form-with-form-type-made-up-date (2015-02-19) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
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accounts-with-accounts-type-full (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
-
change-person-director-company-with-change-date (2013-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-04-27) - SH03
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accounts-with-accounts-type-full (2012-07-27) - AA
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capital-cancellation-shares (2012-04-27) - SH06
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resolution (2012-04-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-17) - AP03
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termination-secretary-company-with-name (2012-04-17) - TM02
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termination-director-company-with-name (2012-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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capital-allotment-shares (2011-07-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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capital-alter-shares-subdivision (2011-03-03) - SH02
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date (2010-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288c
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legacy (2009-04-08) - 288c
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resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-04-20) - 123
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legacy (2009-04-20) - 88(2)
-
legacy (2009-04-08) - 363a
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legacy (2009-05-23) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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change-of-name-notice (2009-12-24) - CONNOT
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resolution (2009-12-24) - RESOLUTIONS
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legacy (2009-04-20) - 88(3)
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certificate-change-of-name-company (2009-12-24) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-04-30) - 363a
-
legacy (2008-04-29) - 288a
-
legacy (2008-02-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-24) - 88(2)R
-
legacy (2006-03-03) - 288a
-
legacy (2006-03-01) - 395
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363s
-
legacy (2005-03-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
-
legacy (2005-07-19) - 288b
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legacy (2005-12-28) - 363s
-
legacy (2005-03-22) - 395
-
legacy (2005-12-29) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 287
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certificate-change-of-name-company (2004-03-24) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2004-03-09) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288c
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legacy (2002-04-18) - 287
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accounts-with-accounts-type-total-exemption-full (2002-06-24) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-22) - AA
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legacy (2001-06-16) - 287
-
legacy (2001-01-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 287
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legacy (1999-12-21) - 288b
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legacy (1999-12-21) - 288a
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incorporation-company (1999-12-13) - NEWINC