EXFO EUROPE LIMITED
EXFO UK LIMITED CONSULTRONICS EUROPE LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02316168
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 August 2015. The most likely internet sites of EXFO EUROPE LIMITED are www.exfoeurope.co.uk, and www.exfo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exfo Europe Limited is a Private Limited Company. The company registration number is 02316168. Exfo Europe Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Exfo Europe Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. LAMONDE, Germain is a Director of the company. PLAMONDON, Pierre is a Director of the company. Secretary KARASIK, Herbert Alan has been resigned. Secretary LAKE, John Anthony has been resigned. Secretary REKAI, Agota has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director FITTS, Robert Glenn Hamilton has been resigned. Director JACKSON, Colin Maurice has been resigned. Director LAKE, John Anthony has been resigned. Director REKAI, Agota has been resigned. Director REKAI, Andre has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 December 2006
Director
LAMONDE, Germain
Appointed Date: 26 January 2006
66 years old
Director
PLAMONDON, Pierre
Appointed Date: 26 January 2006
67 years old

Resigned Directors

Secretary
KARASIK, Herbert Alan
Resigned: 27 July 2001
Appointed Date: 23 October 1996
Secretary
LAKE, John Anthony
Resigned: 06 March 2006
Appointed Date: 13 August 2003
Secretary
REKAI, Agota
Resigned: 13 August 2003
Appointed Date: 30 March 1989
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 01 December 2006
Appointed Date: 06 March 2006
Director
FITTS, Robert Glenn Hamilton
Resigned: 26 January 2006
Appointed Date: 13 August 2003
65 years old
Director
JACKSON, Colin Maurice
Resigned: 11 October 1996
74 years old
Director
LAKE, John Anthony
Resigned: 31 December 2006
Appointed Date: 28 November 1997
72 years old
Director
REKAI, Agota
Resigned: 13 August 2003
Appointed Date: 30 March 1989
85 years old
Director
REKAI, Andre
Resigned: 26 January 2006
88 years old

Persons With Significant Control

Exfo Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXFO EUROPE LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Mar 2016
Auditor's resignation
11 Jan 2016
Full accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,460,581
21 Feb 2015
Full accounts made up to 31 August 2014
...
... and 103 more events
10 Apr 1989
Registered office changed on 10/04/89 from: st. George house 40 great george street leeds west yorkshire LS1 3DQ
10 Apr 1989
Accounting reference date notified as 30/09
09 Apr 1989
Particulars of mortgage/charge
06 Dec 1988
Secretary resigned
11 Nov 1988
Incorporation

EXFO EUROPE LIMITED Charges

9 September 1996
Fixed and floating charge
Delivered: 12 September 1996
Status: Satisfied on 31 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1989
Debenture containing fixed and floating charges
Delivered: 29 April 1989
Status: Satisfied on 13 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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