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Summary

Contact details

Officers31

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

VENTYX PTY LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1994 (30 years ago)

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Summary

NameVENTYX PTY LTD.
Historical names
  • MINCOM PTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02931601
Incorporation Date20 May 1994 (30 years ago) / 126 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

corporate

IndividualSwitzerland

ABB Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2020

individual

IndividualUnited Kingdom

Hitachi Ltd

Person with significant control


Appointed on01 Jul 2020

individual

IndividualUnited Kingdom

Shkalla, Ndricim

Director


Appointed on01 Sep 2017

Country of residenceAustrallia

individual

IndividualUnited Kingdom

Berger Iii, Frank Thomas

Director


Appointed on13 Mar 2000

Resigned on07 Jun 2001

individual

IndividualUnited Kingdom

Mckenzie, Peter

Secretary


Appointed on25 Jul 1994

Resigned on19 Jun 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

Corporate Secretary


Appointed on10 Apr 2002

Resigned on20 Mar 2009

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Events

Old value

24 Feb 2012

Name changeMINCOM PTY LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type total exemption fullAAView
26 May 2022Termination secretary company with name termination dateTM02View
26 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is VENTYX PTY LTD.'s headquarters?

VENTYX PTY LTD.'s headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is VENTYX PTY LTD.'s industry?

VENTYX PTY LTD. is in the industry of Computer consultancy activities

What year was VENTYX PTY LTD. started?

VENTYX PTY LTD. was started in 1994

Sources: Companies House