VENTYX PTY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62020 - Information technology consultancy activities 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

Hitachi Ltd
Notified on	:	01 July 2020
Status	:	Active
Country of residence	:	Japan
Address	:	6-6, Marunouchi 1-Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abb Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Affolternstrasse, 44, 8050 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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