EXFO EUROPE LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
EXFO EUROPE LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
EXFO EUROPE LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316168. The accounts status is FULL and accounts are next due on 31/05/2024.
EXFO EUROPE LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316168. The accounts status is FULL and accounts are next due on 31/05/2024.
EXFO EUROPE LIMITED - EASTLEIGH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WINCHESTER HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXFO UK LIMITED (until 13/04/2006)
EXFO UK LIMITED (until 13/04/2006)
CONSULTRONICS EUROPE LIMITED (until 23/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPE MORIN | Apr 1965 | Canadian | Director | 2022-04-08 | CURRENT |
| GERMAIN LAMONDE | Feb 1959 | Canadian | Director | 2006-01-26 | CURRENT |
| ANDRE REKAI | Feb 1937 | Canadian | Director | RESIGNED | |
| AGOTA REKAI | Jan 1941 | Director | 1989-03-30 UNTIL 2003-08-13 | RESIGNED | |
| PIERRE PLAMONDON | Jun 1958 | Canadian | Director | 2006-01-26 UNTIL 2021-10-12 | RESIGNED |
| PHILIPPE MORIN | Apr 1965 | Canadian | Director | 2019-05-31 UNTIL 2021-10-12 | RESIGNED |
| JOHN ANTHONY LAKE | Jan 1954 | British | Director | 1997-11-28 UNTIL 2006-12-31 | RESIGNED |
| COLIN MAURICE JACKSON | Feb 1951 | British | Director | RESIGNED | |
| ROBERT GLENN HAMILTON FITTS | Sep 1960 | Canadian | Director | 2003-08-13 UNTIL 2006-01-26 | RESIGNED |
| AGOTA REKAI | Jan 1941 | Secretary | 1989-03-30 UNTIL 2003-08-13 | RESIGNED | |
| JOHN ANTHONY LAKE | Jan 1954 | British | Secretary | 2003-08-13 UNTIL 2006-03-06 | RESIGNED |
| HERBERT ALAN KARASIK | Secretary | 1996-10-23 UNTIL 2001-07-27 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2022-09-01 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-12-01 UNTIL 2017-10-27 | RESIGNED | ||
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2006-03-06 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exfo Inc. | 2016-04-06 | Quebec G1m 2k2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |