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VENTYX PTY LTD. - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02931601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- SHKALLA, Ndricim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-20
- Age Of Company 1994-05-20 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Hitachi Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINCOM PTY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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VENTYX PTY LTD. Company Description
- VENTYX PTY LTD. is a ltd registered in United Kingdom with the Company reg no 02931601. Its current trading status is "live". It was registered 1994-05-20. It was previously called MINCOM PTY LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at C/o Tmf Group 8Th Floor .
Get VENTYX PTY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventyx Pty Ltd. - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1994-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
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notification-of-a-person-with-significant-control (2021-05-27) - PSC02
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-account-reference-date-company-previous-extended (2021-09-13) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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change-person-director-company-with-change-date (2020-05-21) - CH01
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confirmation-statement-with-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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confirmation-statement-with-updates (2019-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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gazette-filings-brought-up-to-date (2017-12-02) - DISS40
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gazette-notice-compulsory (2017-11-28) - GAZ1
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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change-corporate-secretary-company-with-change-date (2016-03-21) - CH04
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accounts-with-accounts-type-full (2016-05-10) - AA
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-02-24) - TM01
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termination-director-company-with-name (2012-05-14) - TM01
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certificate-change-of-name-company (2012-02-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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accounts-with-accounts-type-full (2012-07-25) - AA
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change-account-reference-date-company-current-extended (2012-09-25) - AA01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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resolution (2012-06-26) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-11) - CH01
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legacy (2011-08-03) - MG02
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appoint-person-director-company-with-name (2011-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-05) - 288b
-
legacy (2009-09-05) - 288a
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accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-06-12) - 363a
-
legacy (2009-05-27) - 288c
-
legacy (2009-05-06) - 288a
-
legacy (2009-03-25) - 288b
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accounts-with-accounts-type-full (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
-
legacy (2008-07-15) - 288b
-
legacy (2008-07-15) - 288a
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-30) - 395
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legacy (2007-06-19) - 363a
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-02-17) - 288c
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memorandum-articles (2007-09-07) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 287
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 244
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legacy (2005-10-11) - 363a
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-06-06) - 288b
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legacy (2005-06-06) - 288a
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accounts-with-accounts-type-full (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-28) - 288b
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legacy (2003-06-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 244
-
legacy (2002-08-15) - 288c
-
legacy (2002-08-01) - 363a
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accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-07-10) - 288a
-
legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 244
-
legacy (2001-06-14) - 363s
-
legacy (2001-08-03) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-12-14) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 287
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-14) - 288b
-
legacy (2000-05-26) - 363s
-
legacy (2000-03-16) - 288b
-
legacy (2000-03-16) - 288a
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-02-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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miscellaneous (1998-11-18) - MISC
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auditors-resignation-company (1998-11-18) - AUD
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legacy (1998-09-18) - 288b
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legacy (1998-07-29) - 363s
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legacy (1998-07-22) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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accounts-with-accounts-type-full (1997-09-11) - AA
-
legacy (1997-08-18) - 287
-
legacy (1997-07-18) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-23) - 363s
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accounts-with-accounts-type-full (1996-03-24) - AA
keyboard_arrow_right 1995
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legacy (1995-06-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-07) - 287
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legacy (1994-08-07) - 288
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incorporation-company (1994-05-20) - NEWINC
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certificate-change-of-name-company (1994-08-02) - CERTNM
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legacy (1994-09-23) - 288
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legacy (1994-08-07) - 224