VENTYX PTY LTD. - LONDON


Company Profile Company Filings

Overview

VENTYX PTY LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTYX PTY LTD. was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VENTYX PTY LTD. - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINCOM PTY LIMITED (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NDRICIM SHKALLA Jan 1978 British Director 2017-09-01 CURRENT
PETER MCKENZIE Apr 1938 Director 1994-07-25 UNTIL 1997-06-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1994-05-20 UNTIL 1994-07-25 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1994-05-20 UNTIL 1994-07-25 RESIGNED
PETER MCKENZIE Apr 1938 Secretary 1994-07-25 UNTIL 1997-06-19 RESIGNED
BARRIE DOUGLAS SECOMB Feb 1947 Secretary 2000-02-14 UNTIL 2002-04-19 RESIGNED
DANIEL JOHN SPATHONIS Jul 1961 Secretary 1998-07-17 UNTIL 2000-03-13 RESIGNED
MR STEPHEN JOHN GRIST Nov 1966 British Secretary 1997-06-19 UNTIL 1998-07-18 RESIGNED
CRAIG ROBERT JONES Apr 1964 Australian Director 2012-04-23 UNTIL 2012-09-30 RESIGNED
SUSAN MAREE WHIDBORNE Jul 1967 Australian Director 2008-07-04 UNTIL 2009-08-12 RESIGNED
DANIEL STALDER Apr 1969 Swiss Director 2012-09-28 UNTIL 2016-02-14 RESIGNED
DANIEL JOHN SPATHONIS Jul 1961 Director 1998-07-17 UNTIL 2000-03-13 RESIGNED
ROSS KEITH SMITH Feb 1948 Australian Director 2000-02-14 UNTIL 2000-07-10 RESIGNED
SIMON PEACH Jan 1960 Australian Director 2009-12-19 UNTIL 2011-12-09 RESIGNED
DAVID TOM MERSON Dec 1941 Australian Director 1994-05-25 UNTIL 2000-03-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2009-03-23 UNTIL 2022-05-26 RESIGNED
ALAN JAMES MCELREA Apr 1947 Australian Director 2001-06-15 UNTIL 2005-04-29 RESIGNED
MR RICHARD JAMES MATHEWS Aug 1964 New Zealander Director 2005-04-29 UNTIL 2008-03-03 RESIGNED
JASON CHARLES LILIENSTEIN Nov 1971 Australian Director 2005-04-29 UNTIL 2008-07-04 RESIGNED
JAMES WILLIAM FITZGIBBONS Aug 1968 American Director 2011-07-28 UNTIL 2012-04-30 RESIGNED
MR STEPHEN JOHN GRIST Nov 1966 British Director 1997-06-19 UNTIL 1998-07-18 RESIGNED
BARTON SCOTT FOSTER Dec 1964 Usa Director 2009-08-12 UNTIL 2009-12-19 RESIGNED
KENNETH COLBY Jun 1953 American Director 2000-07-10 UNTIL 2002-01-31 RESIGNED
GREGORY SCOTT CLARK Nov 1964 United States Director 2008-03-03 UNTIL 2011-09-09 RESIGNED
STEPHEN RAYNER CARPENTER Mar 1971 American Director 2011-07-28 UNTIL 2011-11-30 RESIGNED
FRANK THOMAS BERGER III Apr 1950 American Director 2000-03-13 UNTIL 2001-06-07 RESIGNED
MR ABIMBOLA OLAKEKAN OLUKAYODE AKANJI Sep 1961 Swiss Director 2016-02-14 UNTIL 2017-09-01 RESIGNED
ROY RANDAL ADAMS Mar 1949 American Director 2002-05-20 UNTIL 2003-02-06 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2002-04-10 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Ltd 2020-07-01 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abb Ltd 2016-04-06 - 2020-07-01 8050 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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