VENTYX PTY LTD.
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 02931601
- Last Updated: 01 Mar 2024
Company Profile
VENTYX PTY LTD. was incorporated on Friday, May 20, 1994 as a Private Limited Company with registered address in LONDON. VENTYX PTY LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 5 months and 19 days.
| Name | VENTYX PTY LTD. |
|---|---|
| Company number | 02931601 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hitachi Ltd Marunouchi 1-Chome, Chiyoda-Ku |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abb Ltd 44 |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTYX PTY LTD. | 20 May 1994 |
| MINCOM PTY LIMITED | 24 Feb 2012 |