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Ontology-partners Limited CHANDLERS FORD

Founded in 2006, Ontology-partners, classified under reg no. 05794201 is an active company. Currently registered at Winchester House SO53 4DG, Chandlers Ford the company has been in the business for eighteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Philippe M. and Germain L.. In addition one secretary - Benoit R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ontology-partners Limited Address / Contact

Office Address Winchester House
Office Address2 School Lane
Town Chandlers Ford
Post code SO53 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05794201
Date of Incorporation Tue, 25th Apr 2006
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Philippe M.

Position: Director

Appointed: 31 May 2019

Germain L.

Position: Director

Appointed: 02 March 2017

Benoit R.

Position: Secretary

Appointed: 02 March 2017

Benoit R.

Position: Director

Appointed: 02 March 2017

Resigned: 12 October 2021

Pierre P.

Position: Director

Appointed: 02 March 2017

Resigned: 12 October 2021

Ian P.

Position: Director

Appointed: 01 February 2012

Resigned: 02 March 2017

Leonardo Z.

Position: Secretary

Appointed: 31 January 2007

Resigned: 02 March 2017

Mark F.

Position: Director

Appointed: 31 January 2007

Resigned: 02 March 2017

Tomas V.

Position: Director

Appointed: 31 January 2007

Resigned: 02 March 2017

Cs Director Services Limited

Position: Corporate Director

Appointed: 25 April 2006

Resigned: 25 April 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

Nicola D.

Position: Secretary

Appointed: 25 April 2006

Resigned: 31 January 2007

Benedict E.

Position: Director

Appointed: 25 April 2006

Resigned: 02 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Exfo Inc. from Quebec G1M 2K2, Canada. This PSC is categorised as "a federal corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Exfo Inc. that entered Quebec, Canada as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Exfo Inc.

400 Godin Avenue, Quebec G1m 2k2, Canada

Legal authority Canadian Law
Legal form Federal Corporation
Country registered Canada
Place registered Canadian Law
Registration number 1330375-6
Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Exfo Inc.

400 Godin Avenue, Quebec, G1m 2k2, Canada

Legal authority Canadian Law
Legal form Public Limited Company
Country registered Canada
Place registered Nasdaq
Registration number 1975862
Notified on 2 March 2017
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/08/31
filed on: 15th, April 2023 		Free Download (13 pages)

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