VENTYX PTY LTD.
Non-Trading
General Information
NAME
VENTYX PTY LTD.
COMPANY NUMBER
02931601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/08/1994
24/02/2012
MINCOM PTY LIMITED
View all previous names
LONDON
EC2R 7HJ
400 Capability Green
C/O Ernst & Young Llp
Luton
Bedfordshire
LU1 3LU
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ndricim Shkalla (923829884) has left the board |
| 02/12/2024 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTYX PTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTYX PTY LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about VENTYX PTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2024 - Present (0 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
20/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
20/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
25/05/1994 - 13/03/2000 (5 years and 9 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 25/07/1994 - 19/06/1997 (2 years and 10 months) Secretary: 25/07/1994 - 19/06/1997 (2 years and 10 months) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ndricim Shkalla (923829884) has left the board |
| 02/12/2024 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 01/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | CHALFEN CORPORATE LIMITED (990002596) has left the board |
| 30/05/2022 | CHALFEN CORPORATE LIMITED (990002596) has left the board |
| 26/05/2022 | New Company Secretary CHALFEN CORPORATE LIMITED (990002596) Appointed |
| 28/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Change in Reg. Office |
| 22/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 28/09/2017 | New Board Member Ndricim Shkalla (923829884) Appointed |
| 28/09/2017 | Abimbola Olakekan Olukayode Akanji (920537706) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 24/03/2016 | Daniel Stalder (917253885) has left the board |
| 24/02/2016 | New Board Member Abimbola Olakekan Olukayode Akanji (920537706) Appointed |
| 24/02/2016 | New Board Member Abimbola Olakekan Olukayode Akanji (920537706) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Board Member Daniel Stalder Appointed |
| 05/10/2012 | Craig Robert Jones has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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