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. 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
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)
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 |