Erlang Solutions Ltd
- Company number
- 03893360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1999
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Cesarini Consulting Limited (until 24 Mar 2004)
- Erlang Training And Consulting Ltd (until 24 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPPERGER, Martin | Director | 18 Feb 2026 | |
| PARRY-JONES, David Gwilym | Director | 21 Feb 2019 | |
| CESARINI, Francesco Gabriele Martin | Director | 13 Dec 1999 | 11 Mar 2026 |
| BASU, Shomit | Director | 16 Dec 2008 | 20 May 2025 |
| ROSENTHAL, Casey Louis | Director | 11 Oct 2016 | 9 Jun 2023 |
| SHEEHY, Justin | Director | 8 May 2019 | 16 May 2023 |
| LARSEN, Joern | Director | 1 Jul 2011 | 21 Apr 2021 |
| WHITFIELD, Stuart James Matthew | Secretary | 30 Mar 2012 | 28 Feb 2021 |
| WHITFIELD, Stuart James Matthew | Director | 19 Oct 2009 | 28 Feb 2021 |
| WILLIAMS, Michael Cameron | Director | 22 May 2012 | 8 May 2019 |
| DACKER, Bjarne Olov | Director | 22 Feb 2006 | 21 Feb 2019 |
| THORUP, Kresten Krab, Mr. | Director | 30 Aug 2011 | 11 Oct 2016 |
| STAPLETON, Jennifer Ann Margaret | Director | 18 Feb 2008 | 19 Dec 2013 |
| TAYLOR, Marcus | Director | 1 Jan 2005 | 30 Mar 2012 |
| TAYLOR, Marcus | Secretary | 1 Jan 2005 | 30 Mar 2012 |
| BRANNSTROM, Anne Jeanette | Secretary | 13 Dec 1999 | 1 Jul 2005 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Dec 1999 | 13 Dec 1999 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 13 Dec 1999 | 13 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trifork Group Ag | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 | |
| Mr Francesco Gabriele Martin Cesarini | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2022 |
| Mr Joern Larsen | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | 1 Jan 2017 |
Accounts
Connections
Companies at the same address
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- Baird Capital Partners Europe Fund B L.P. (LP010782)
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- Baird Capital Partners Europe Ii LP (LP015350)
- Baird Capital Partners Europe Limited (03024884)
- Baird Private Equity Limited (02009051)
- Baird Secretaries Limited (01506419)
- Baird UK Limited (03852238)
- Bcpe Ii General Partner LLP (OC396756)
- Bcpe Ii Gp Limited (07847446)