Exfo Europe Limited

Active02316168 Private limited company
Incorporated
11 November 1988 (37 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Etienne Gagnon
Owned by
Germain Lamonde
Accounts type
Full
Region
South East
Address
Winchester House School Lane
Chandler's Ford
Eastleigh
SO53 4DG

Website & contact details

Website

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gagnon, Etienne
Director · Appointed 30 January 2026
Canadian
Born January 1968 (58)
Director · Appointed 26 January 2006
Canadian
Born February 1959 (67)
Officer history (14 former)
30 January 2026
Appointed Gagnon, Etienne as Director
30 January 2026
Resigned Morin, Philippe as Director
1 September 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
8 April 2022
Appointed Morin, Philippe as Director
12 October 2021
Resigned Plamondon, Pierre as Director
12 October 2021
Resigned Morin, Philippe as Director
31 May 2019
Appointed Morin, Philippe as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 December 2006
Resigned Lake, John Anthony as Director
1 December 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 December 2006
Resigned Secretarial Solutions Limited as Corporate Secretary
6 March 2006
Appointed Secretarial Solutions Limited as Corporate Secretary
6 March 2006
Resigned Lake, John Anthony as Secretary
26 January 2006
Appointed Plamondon, Pierre as Director
26 January 2006
Appointed Lamonde, Germain as Director
26 January 2006
Resigned Fitts, Robert Glenn Hamilton as Director
26 January 2006
Resigned Rekai, Andre as Director
13 August 2003
Appointed Fitts, Robert Glenn Hamilton as Director
13 August 2003
Resigned Rekai, Agota as Secretary
13 August 2003
Resigned Rekai, Agota as Director
13 August 2003
Appointed Lake, John Anthony as Secretary
27 July 2001
Resigned Karasik, Herbert Alan as Secretary
28 November 1997
Appointed Lake, John Anthony as Director
23 October 1996
Appointed Karasik, Herbert Alan as Secretary
11 October 1996
Resigned Jackson, Colin Maurice as Director
30 March 1989
Appointed Rekai, Agota as Secretary
30 March 1989
Appointed Rekai, Agota as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born February 1959 (67)
Former controllers (1)
1 September 2021
Ceased Exfo Inc. — Owns 75–100% of shares

What Exfo Europe say about themselves

“EXFO’s unique blend of equipment, software and services accelerate digital transformations related to fiber, 4G/LTE and 5G deployments”

— from exfo.com

Filings 153

DateDescriptionMade Up ToPagesPDF
4 September 2026Resolutions
4 September 2026Resolutions
27 August 2026Registration of a charge
27 August 2026Satisfaction of a charge in full
24 August 2026Memorandum and Articles of Association
Show all 153 filings

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