Company information:
Ontology-Partners Limited (No: 05794201)
Address: WINCHESTER HOUSE, SCHOOL LANE, CHANDLERS FORD, SO53 4DG
Status: Active
Incorporated: 25-Apr-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GERMAIN LAMONDE ( DOB: Feb-1959 From: Mar-2017 )
Current Director: GERMAIN LAMONDE ( DOB: Feb-1959 From: Mar-2017 )
Current Director: PHILIPPE MORIN ( DOB: Apr-1965 From: May-2019 )
Current Secretary: BENOIT RINGUETTE ( From: Mar-2017 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: BENEDICT NWAFOR ENWEANI ( From: Apr-2006 To: Mar-2017 )
Resigned Director: MARK FARMER ( DOB: Jul-1961 From: Jan-2007 To: Mar-2017 )
Resigned Director: IAN ANDREW PERRY ( DOB: Apr-1963 From: Feb-2012 To: Mar-2017 )
Resigned Director: PIERRE PLAMONDON ( DOB: Jun-1958 From: Mar-2017 To: Oct-2021 )
Resigned Director: BENOIT RINGUETTE ( DOB: Apr-1973 From: Mar-2017 To: Oct-2021 )
Resigned Director: TOMAS VALIS ( DOB: Dec-1963 From: Jan-2007 To: Mar-2017 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: NICOLA ANNE DE COGAN ( From: Apr-2006 To: Jan-2007 )
Resigned Secretary: LEONARDO LAURENCE ZANCANI ( From: Jan-2007 To: Mar-2017 )
Persons of Significant Control:
Exfo Inc., 400 Godin Avenue, Quebec G1m 2k2, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Exfo Inc., 400 Godin Avenue, Quebec, G1m 2k2, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-02, Ceased: 2021-09-01)