This company is commonly known as Ventyx Pty Ltd.. The company was founded 30 years ago and was given the registration number 02931601. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VENTYX PTY LTD. |
|---|---|---|
| Company Number | : | 02931601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 September 2017 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 20 May 1994 | Active |
| 127 Waxwell Lane, Pinner, HA5 3EP | Secretary | 19 June 1997 | Active |
| Tea Tree Road, Harrisville, Australia, | Secretary | 25 July 1994 | Active |
| 164 Grace Way, Stevenage, SG1 5AG | Secretary | 14 February 2000 | Active |
| Farce Churchfield Road, Tewin, Welwyn, AL6 0JW | Secretary | 17 July 1998 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Nominee Secretary | 23 March 2009 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 10 April 2002 | Active |
| 7277 Willowbrook Court, Denver, Usa, | Director | 20 May 2002 | Active |
| 400 Capability Green, Luton, Bedfordshire, LU1 3AE | Director | 14 February 2016 | Active |
| Unit 154, 32 Macrossan Street, Brisbane 4000, Australia, FOREIGN | Director | 13 March 2000 | Active |
| 1550, Poplar Avenue, Boulder, Usa, 80304 | Director | 28 July 2011 | Active |
| 11, Minyama Island, Minyama, Australia, 4575 | Director | 03 March 2008 | Active |
| Weybrook House, Bunch Lane, Haslemere, GU27 1ET | Director | 10 July 2000 | Active |
| 4044, Statewood Road, Atlanta, Usa, 30342 | Director | 28 July 2011 | Active |
| 601, Chiltern Road, Hillsborough, United States, 94010 | Director | 12 August 2009 | Active |
| 127 Waxwell Lane, Pinner, HA5 3EP | Director | 19 June 1997 | Active |
| 165 Alma Road, Panton Hill, Victoria, Australia, 3759 | Director | 23 April 2012 | Active |
| 47 Lucinda Street, Taringa 4068, Australia, | Director | 29 April 2005 | Active |
| 130 Crescent Road, Hamilton, Australia, | Director | 29 April 2005 | Active |
| 111 Ninth Avenue, St Lucia, Australia, FOREIGN | Director | 15 June 2001 | Active |
| Tea Tree Road, Harrisville, Australia, | Director | 25 July 1994 | Active |
| 297 Swann Road, St Lucia, Brisbane, Australia, FOREIGN | Director | 25 May 1994 | Active |
| Unit 102 10 Peninsula Drive, Breakfast Point, Sydney, Australia, 2137 | Director | 19 December 2009 | Active |
| 4/92 Garraway Court, Wyatt Drive, London, SW13 8AG | Director | 14 February 2000 | Active |
| Farce Churchfield Road, Tewin, Welwyn, AL6 0JW | Director | 17 July 1998 | Active |
| Bruhlbachstrasse 2a, 8112 Otelfingen, Switzerland, | Director | 28 September 2012 | Active |
| 21, Cubberla Street, Fig Tree Pocket, Australia, | Director | 04 July 2008 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 20 May 1994 | Active |
| Hitachi Ltd | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-6, Marunouchi 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Abb Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Affolternstrasse, 44, 8050 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-26 | Officers | Appoint person director company with name date. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
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