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Exfo Europe Limited EASTLEIGH


Exfo Europe started in year 1988 as Private Limited Company with registration number 02316168. The Exfo Europe company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Eastleigh at Winchester House School Lane. Postal code: SO53 4DG. Since Thu, 13th Apr 2006 Exfo Europe Limited is no longer carrying the name Exfo Uk.

The firm has 2 directors, namely Philippe M., Germain L.. Of them, Germain L. has been with the company the longest, being appointed on 26 January 2006 and Philippe M. has been with the company for the least time - from 8 April 2022. At present 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.

Exfo Europe Limited Address / Contact

Office Address Winchester House School Lane
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02316168
Date of Incorporation Fri, 11th Nov 1988
Industry Installation of industrial machinery and equipment
End of financial Year 31st August
Company age 36 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Philippe M.

Position: Director

Appointed: 08 April 2022

Germain L.

Position: Director

Appointed: 26 January 2006

Philippe M.

Position: Director

Appointed: 31 May 2019

Resigned: 12 October 2021

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 01 September 2022

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 27 October 2017

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 06 March 2006

Resigned: 01 December 2006

Pierre P.

Position: Director

Appointed: 26 January 2006

Resigned: 12 October 2021

John L.

Position: Secretary

Appointed: 13 August 2003

Resigned: 06 March 2006

Robert F.

Position: Director

Appointed: 13 August 2003

Resigned: 26 January 2006

John L.

Position: Director

Appointed: 28 November 1997

Resigned: 31 December 2006

Herbert K.

Position: Secretary

Appointed: 23 October 1996

Resigned: 27 July 2001

Colin J.

Position: Director

Appointed: 11 November 1990

Resigned: 11 October 1996

Andre R.

Position: Director

Appointed: 11 November 1990

Resigned: 26 January 2006

Agota R.

Position: Director

Appointed: 30 March 1989

Resigned: 13 August 2003

Agota R.

Position: Secretary

Appointed: 30 March 1989

Resigned: 13 August 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Exfo Inc. from Quebec, Canada. This PSC is classified as "a public limited company", 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.

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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exfo Uk April 13, 2006
Consultronics Europe February 23, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 15th, April 2023
Free Download (30 pages)

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