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EXFO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exfo Europe Limited. The company was founded 35 years ago and was given the registration number 02316168. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EXFO EUROPE LIMITED
Company Number:02316168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1988
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Godin Avenue, Quebec G1m 2k2, Canada,

Director26 January 2006Active
400, Godin Avenue, Quebec, Canada,

Director08 April 2022Active
112 Lytton Boulevard, Toronto, Canada, M4R 1L5

Secretary23 October 1996Active
Faith Cottage, Partridge Hill Landford, Salisbury, SP5 2BB

Secretary13 August 2003Active
50 Romulas Drive, Scarboro, Ontario, Canada,

Secretary30 March 1989Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
One London Wall, London, EC2Y 5AB

Corporate Secretary01 December 2006Active
One London Wall, London, EC2Y 5AB

Corporate Secretary06 March 2006Active
14 Nicholson Crescent, Minesing, Canada,

Director13 August 2003Active
Hocombe House, Hocombe Road Chandlers Ford, Eastleigh, SO53 5QD

Director-Active
Faith Cottage, Partridge Hill Landford, Salisbury, SP5 2BB

Director28 November 1997Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Director31 May 2019Active
7605 Mary-Travers, Quebec, Canada,

Director26 January 2006Active
50 Romulas Drive, Scarboro, Ontario, Canada,

Director30 March 1989Active
50 Romulus Drive, Scarboro, Ontario, Canada,

Director-Active

People with Significant Control

Exfo Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:400, Godin Avenue, Quebec, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Address

Change registered office address company with date old address new address.

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2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-03-04Accounts

Accounts with accounts type full.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-03-09Accounts

Accounts with accounts type full.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type full.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type full.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Address

Change registered office address company with date old address new address.

Download
2017-11-23Officers

Termination secretary company with name termination date.

Download
2017-11-23Officers

Appoint corporate secretary company with name date.

Download
2017-04-12Accounts

Accounts with accounts type full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download

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