Ventyx Pty Ltd. in One Angel Court LONDON

Ventyx Pty Ltd. LONDON

Founded in 1994, Ventyx Pty, classified under reg no. 02931601 is an active company. Currently registered at C/o Tmf Group 13th Floor EC2R 7HJ, London the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2012/02/24 Ventyx Pty Ltd. is no longer carrying the name Mincom Pty.

The firm has one director. Ndricim S., appointed on 1 September 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ventyx Pty Ltd. Address / Contact

Office Address	C/o Tmf Group 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02931601
Date of Incorporation	Fri, 20th May 1994
Industry	Dormant Company
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Ndricim S.

Position: Director

Appointed: 01 September 2017

Abimbola A.

Position: Director

Appointed: 14 February 2016

Resigned: 01 September 2017

Daniel S.

Position: Director

Appointed: 28 September 2012

Resigned: 14 February 2016

Craig J.

Position: Director

Appointed: 23 April 2012

Resigned: 30 September 2012

Stephen C.

Position: Director

Appointed: 28 July 2011

Resigned: 30 November 2011

James F.

Position: Director

Appointed: 28 July 2011

Resigned: 30 April 2012

Simon P.

Position: Director

Appointed: 19 December 2009

Resigned: 09 December 2011

Barton F.

Position: Director

Appointed: 12 August 2009

Resigned: 19 December 2009

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2009

Resigned: 26 May 2022

Susan W.

Position: Director

Appointed: 04 July 2008

Resigned: 12 August 2009

Gregory C.

Position: Director

Appointed: 03 March 2008

Resigned: 09 September 2011

Jason L.

Position: Director

Appointed: 29 April 2005

Resigned: 04 July 2008

Richard M.

Position: Director

Appointed: 29 April 2005

Resigned: 03 March 2008

Roy A.

Position: Director

Appointed: 20 May 2002

Resigned: 06 February 2003

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2002

Resigned: 20 March 2009

Alan M.

Position: Director

Appointed: 15 June 2001

Resigned: 29 April 2005

Kenneth C.

Position: Director

Appointed: 10 July 2000

Resigned: 31 January 2002

Frank B.

Position: Director

Appointed: 13 March 2000

Resigned: 07 June 2001

Ross S.

Position: Director

Appointed: 14 February 2000

Resigned: 10 July 2000

Barrie S.

Position: Secretary

Appointed: 14 February 2000

Resigned: 19 April 2002

Daniel S.

Position: Secretary

Appointed: 17 July 1998

Resigned: 13 March 2000

Daniel S.

Position: Director

Appointed: 17 July 1998

Resigned: 13 March 2000

Stephen G.

Position: Director

Appointed: 19 June 1997

Resigned: 18 July 1998

Stephen G.

Position: Secretary

Appointed: 19 June 1997

Resigned: 18 July 1998

Peter M.

Position: Secretary

Appointed: 25 July 1994

Resigned: 19 June 1997

Peter M.

Position: Director

Appointed: 25 July 1994

Resigned: 19 June 1997

David M.

Position: Director

Appointed: 25 May 1994

Resigned: 13 March 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 May 1994

Resigned: 25 July 1994

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 20 May 1994

Resigned: 25 July 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Hitachi Ltd from Tokyo, Japan. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abb Ltd that put 8050 Zurich, Switzerland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hitachi Ltd

6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan

Legal authority	Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Japan, Tokyo Legal Affairs Bureau
Registration number	010001008844
Notified on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abb Ltd

Affolternstrasse 44, 8050 Zurich, Switzerland

Legal authority	Swiss, Law Of Switzerland
Legal form	Private Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-101.049.653
Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mincom Pty	February 24, 2012
Inhoco 341	August 3, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, January 2022	accounts	Free Download (18 pages)
AA01	Extension of accounting period to 2021/03/31 from 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, March 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/06/30 filed on: 25th, September 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 25th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 2nd, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 22nd, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 22nd, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 17th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 5th, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 10th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 10th, May 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 23rd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 23rd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 30th, October 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 30th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 30th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 19th, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, February 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 16th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 16th, April 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/07/29 with complete member list filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/29 with complete member list filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 11th, September 1997	accounts	Free Download
AA	Full accounts for the period ending 1996/06/30 filed on: 11th, September 1997	accounts
363s	Annual return drawn up to 1997/07/18 with complete member list filed on: 18th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/18 with complete member list filed on: 18th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/06/23 with complete member list filed on: 23rd, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/06/23 with complete member list filed on: 23rd, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 24th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 24th, March 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/06/22 with complete member list filed on: 22nd, June 1995	annual return	Free Download
363s	Annual return drawn up to 1995/06/22 with complete member list filed on: 22nd, June 1995	annual return
224	Accounting reference date notified as 30/06 filed on: 7th, August 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 7th, August 1994	accounts	Free Download

Ventyx Pty Ltd. LONDON

Ventyx Pty Ltd. Address / Contact

Company Information / Profile

Company staff

Ndricim S.

Abimbola A.

Daniel S.

Craig J.

Stephen C.

James F.

Simon P.

Barton F.

Chalfen Secretaries Limited

Susan W.

Gregory C.

Jason L.

Richard M.

Roy A.

Chalfen Secretaries Limited

Alan M.

Kenneth C.

Frank B.

Ross S.

Barrie S.

Daniel S.

Daniel S.

Stephen G.

Stephen G.

Peter M.

Peter M.

David M.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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