Company information:
Ventyx Pty Ltd. (No: 02931601)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 20-May-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: NDRICIM SHKALLA ( DOB: Jan-1978 From: Sep-2017 )
Resigned Director: ROY RANDAL ADAMS ( From: May-2002 To: Feb-2003 )
Resigned Director: ABIMBOLA OLAKEKAN OLUKAYODE AKANJI ( From: Feb-2016 To: Sep-2017 )
Resigned Director: FRANK THOMAS BERGER III ( From: Mar-2000 To: Jun-2001 )
Resigned Director: STEPHEN RAYNER CARPENTER ( From: Jul-2011 To: Nov-2011 )
Resigned Director: GREGORY SCOTT CLARK ( From: Mar-2008 To: Sep-2011 )
Resigned Director: KENNETH CHARLES COLBY ( DOB: Jun-1953 From: Jul-2000 To: Jan-2002 )
Resigned Director: JAMES WILLIAM FITZGIBBONS ( From: Jul-2011 To: Apr-2012 )
Resigned Director: BARTON SCOTT FOSTER ( From: Aug-2009 To: Dec-2009 )
Resigned Director: STEPHEN JOHN GRIST ( From: Jun-1997 To: Jul-1998 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-1994 To: Jul-1994 )
Resigned Director: CRAIG ROBERT JONES ( From: Apr-2012 To: Sep-2012 )
Resigned Director: JASON CHARLES LILIENSTEIN ( From: Apr-2005 To: Jul-2008 )
Resigned Director: RICHARD JAMES MATHEWS ( From: Apr-2005 To: Mar-2008 )
Resigned Director: ALAN JAMES MCELREA ( From: Jun-2001 To: Apr-2005 )
Resigned Director: PETER MCKENZIE ( From: Jul-1994 To: Jun-1997 )
Resigned Director: DAVID TOM MERSON ( From: May-1994 To: Mar-2000 )
Resigned Director: SIMON PEACH ( From: Dec-2009 To: Dec-2011 )
Resigned Director: ROSS KEITH SMITH ( From: Feb-2000 To: Jul-2000 )
Resigned Director: DANIEL JOHN SPATHONIS ( From: Jul-1998 To: Mar-2000 )
Resigned Director: DANIEL STALDER ( From: Sep-2012 To: Feb-2016 )
Resigned Director: SUSAN MAREE WHIDBORNE ( From: Jul-2008 To: Aug-2009 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: May-1994 To: Jul-1994 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Apr-2002 To: Mar-2009 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Mar-2009 To: May-2022 )
Resigned Secretary: STEPHEN JOHN GRIST ( From: Jun-1997 To: Jul-1998 )
Resigned Secretary: PETER MCKENZIE ( From: Jul-1994 To: Jun-1997 )
Resigned Secretary: BARRIE DOUGLAS SECOMB ( From: Feb-2000 To: Apr-2002 )
Resigned Secretary: DANIEL JOHN SPATHONIS ( From: Jul-1998 To: Mar-2000 )
Persons of Significant Control:
Abb Ltd, Affolternstrasse 44, 8050 Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-01)
Hitachi Ltd, 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)