Erlang Solutions Ltd

03893360

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FINSBURY CIRCUS HOUSE, LONDON, EC2M 7EB

Incorporated 13/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr David Gwilym Parry-Jones

director · Since 21/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Martin Hopperger

director · Since 18/02/2026

AUSTRIAN · SWITZERLAND · Age 38

Persons with Significant Control

Trifork Group Ag

75–100% shares

X, Neuhofstrasse 8, Schindellegi

Reg: Che-474.101.854 · Switzerland · Public Limited Company

Notified 31/01/2022

Former PSCs

Mr Francesco Gabriele Martin Cesarini

Ceased 31/01/2022

Mr Joern Larsen

Ceased 01/01/2017

Charges1 outstanding

Charge

outstanding

DANSKE BANK A/S

Created 10/08/2015Registered 11/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2009Registered 23/05/2009Satisfied 08/09/2016

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 24/02/2006Registered 01/03/2006Satisfied 08/01/2015

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 15/03/2005Registered 22/03/2005Satisfied 08/01/2015