ONTOLOGY-PARTNERS LIMITED - CHANDLERS FORD


Company Profile Company Filings

Overview

ONTOLOGY-PARTNERS LIMITED is a Private Limited Company from CHANDLERS FORD and has the status: Active.
ONTOLOGY-PARTNERS LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794201. The accounts status is SMALL and accounts are next due on 31/05/2024.

ONTOLOGY-PARTNERS LIMITED - CHANDLERS FORD

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WINCHESTER HOUSE
CHANDLERS FORD
SO53 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPE MORIN Apr 1965 Canadian Director 2019-05-31 CURRENT
GERMAIN LAMONDE Feb 1959 Canadian Director 2017-03-02 CURRENT
MR BENOIT RINGUETTE Secretary 2017-03-02 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2006-04-25 UNTIL 2006-04-25 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2006-04-25 UNTIL 2006-04-25 RESIGNED
MR IAN ANDREW PERRY Apr 1963 British Director 2012-02-01 UNTIL 2017-03-02 RESIGNED
PIERRE PLAMONDON Jun 1958 Canadian Director 2017-03-02 UNTIL 2021-10-12 RESIGNED
MR BENOIT RINGUETTE Apr 1973 Canadian Director 2017-03-02 UNTIL 2021-10-12 RESIGNED
TOMAS VALIS Dec 1963 Canadian Director 2007-01-31 UNTIL 2017-03-02 RESIGNED
MR MARK FARMER Jul 1961 British Director 2007-01-31 UNTIL 2017-03-02 RESIGNED
BENEDICT NWAFOR ENWEANI May 1967 Canadian Director 2006-04-25 UNTIL 2017-03-02 RESIGNED
LEONARDO LAURENCE ZANCANI British Secretary 2007-01-31 UNTIL 2017-03-02 RESIGNED
NICOLA ANNE DE COGAN May 1975 Secretary 2006-04-25 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exfo Inc. 2021-09-01 Quebec G1m 2k2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exfo Inc. 2017-03-02 - 2021-09-01 Quebec   G1m 2k2 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXFO EUROPE LIMITED EASTLEIGH ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
CAVENDISH KINETICS LIMITED LONDON ... GROUP 72190 - Other research and experimental development on natural sciences and engineering
CELTIC HOUSE INVESTMENT PARTNERS LIMITED NEWPORT WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMDOCS SYSTEMS LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
EMPOWER INTERACTIVE GROUP LIMITED EUSTON SQUARE Dissolved... GROUP 7221 - Software publishing
ELATA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AMDOCS SYSTEMS GROUP LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
IRIS SERVICE DELIVERY UK LTD BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
APERTIO LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
EDEN VENTURES (NOMINEE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BRUNSWICK LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIOMETRIC SECURITY HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESEYE LIMITED GUILDFORD ENGLAND Active GROUP 61200 - Wireless telecommunications activities
ACUNU LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ZYNSTRA LIMITED BATH Active FULL 58290 - Other software publishing
AFRAME MEDIA GROUP LIMITED GATWICK Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CITEAB LIMITED BATH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EDEN VENTURES (GP) LIMITED MIDLOTHIAN Dissolved... MICRO ENTITY 66300 - Fund management activities
EDEN VENTURES GP (TWO) LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROGEN BIOPRODUCTS LIMITED EASTLEIGH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PRIMER DESIGN LIMITED EASTLEIGH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
LITTLE TREASURES GYMNASTICS LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TINY TREASURE TOWN LTD CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DAN MITCHELL FITNESS LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
HCE GROUP LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
NOVACYT UK HOLDINGS LIMITED EASTLEIGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TREASURE GYMNASTICS CLUB LTD CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LATCHWOOD MOTORS LTD EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles