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Home > England & Wales Companies > VENTYX PTY LTD.
Company Information for

VENTYX PTY LTD.

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
02931601
Private Limited Company
Active

Company Overview

About Ventyx Pty Ltd.
VENTYX PTY LTD. was founded on 1994-05-20 and has its registered office in London. The organisation's status is listed as "Active". Ventyx Pty Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENTYX PTY LTD.
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LU1
 
Previous Names
MINCOM PTY LIMITED24/02/2012
Filing Information
Company Number 02931601
Company ID Number 02931601
Date formed 1994-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616218751  
Last Datalog update: 2024-11-05 06:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTYX PTY LTD.
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Company Officers of VENTYX PTY LTD.

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2009-03-23
NDRICIM SHKALLA
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABIMBOLA OLAKEKAN OLUKAYODE AKANJI
 Director 2016-02-14 2017-09-01
DANIEL STALDER
 Director 2012-09-28 2016-02-14
CRAIG ROBERT JONES
 Director 2012-04-23 2012-09-30
JAMES WILLIAM FITZGIBBONS
 Director 2011-07-28 2012-04-30
SIMON PEACH
 Director 2009-12-19 2011-12-09
STEPHEN RAYNER CARPENTER
 Director 2011-07-28 2011-11-30
GREGORY SCOTT CLARK
 Director 2008-03-03 2011-09-09
BARTON SCOTT FOSTER
 Director 2009-08-12 2009-12-19
SUSAN MAREE WHIDBORNE
 Director 2008-07-04 2009-08-12
CHALFEN SECRETARIES LIMITED
 Company Secretary 2002-04-10 2009-03-20
JASON CHARLES LILIENSTEIN
 Director 2005-04-29 2008-07-04
RICHARD JAMES MATHEWS
 Director 2005-04-29 2008-03-03
ALAN JAMES MCELREA
 Director 2001-06-15 2005-04-29
ROY RANDAL ADAMS
 Director 2002-05-20 2003-02-06
BARRIE DOUGLAS SECOMB
 Company Secretary 2000-02-14 2002-04-19
KENNETH CHARLES COLBY
 Director 2000-07-10 2002-01-31
FRANK THOMAS BERGER III
 Director 2000-03-13 2001-06-07
ROSS KEITH SMITH
 Director 2000-02-14 2000-07-10
DANIEL JOHN SPATHONIS
 Company Secretary 1998-07-17 2000-03-13
DAVID TOM MERSON
 Director 1994-05-25 2000-03-13
DANIEL JOHN SPATHONIS
 Director 1998-07-17 2000-03-13
STEPHEN JOHN GRIST
 Company Secretary 1997-06-19 1998-07-18
STEPHEN JOHN GRIST
 Director 1997-06-19 1998-07-18
PETER MCKENZIE
 Company Secretary 1994-07-25 1997-06-19
PETER MCKENZIE
 Director 1994-07-25 1997-06-19
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1994-05-20 1994-07-25
INHOCO FORMATIONS LIMITED
 Nominated Director 1994-05-20 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED INTAMICA LIMITED Nominated Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED VENTYX SERVICES PTY LTD. Nominated Secretary 2009-03-23 CURRENT 1994-05-20 Liquidation
CHALFEN SECRETARIES LIMITED EASTERN REAL ESTATE CONSULTANCY LIMITED Nominated Secretary 2009-02-06 CURRENT 2004-11-16 Dissolved 2014-01-14
CHALFEN SECRETARIES LIMITED NORTHDEAN LIMITED Nominated Secretary 2008-11-20 CURRENT 2008-11-20 Active
CHALFEN SECRETARIES LIMITED BLUESEVEN LTD Nominated Secretary 2008-11-20 CURRENT 2008-11-20 Active
CHALFEN SECRETARIES LIMITED BUSINESS LINE MEETINGS LTD Nominated Secretary 2008-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD Nominated Secretary 2008-02-28 CURRENT 2008-02-28 Active
CHALFEN SECRETARIES LIMITED MARINECROFT LIMITED Nominated Secretary 2008-02-28 CURRENT 2008-02-28 Active
CHALFEN SECRETARIES LIMITED GPSG LTD Nominated Secretary 2008-01-29 CURRENT 2008-01-29 Active
CHALFEN SECRETARIES LIMITED TECHCOM CONSULTING LTD Nominated Secretary 2007-12-18 CURRENT 2007-12-18 Dissolved 2015-05-19
CHALFEN SECRETARIES LIMITED GMT TRADING UK LTD Nominated Secretary 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED AGROSUN LIMITED Nominated Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2015-09-15
CHALFEN SECRETARIES LIMITED LANDSHORE LIMITED Nominated Secretary 2007-05-17 CURRENT 2007-05-17 Active
CHALFEN SECRETARIES LIMITED OPPY LIMITED Nominated Secretary 2006-12-29 CURRENT 2001-12-21 Dissolved 2015-08-04
CHALFEN SECRETARIES LIMITED BLACKSHORE LIMITED Nominated Secretary 2006-10-31 CURRENT 2006-10-31 Active
CHALFEN SECRETARIES LIMITED PMZ CORPORATION LTD Nominated Secretary 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED EAGLESTAR LIMITED Nominated Secretary 2006-06-15 CURRENT 2006-06-15 Active
CHALFEN SECRETARIES LIMITED RSPCA ASSURED LIMITED Nominated Secretary 2006-02-02 CURRENT 1992-06-17 Active
CHALFEN SECRETARIES LIMITED BROOKSOUTH LIMITED Nominated Secretary 2006-02-01 CURRENT 2006-02-01 Active
CHALFEN SECRETARIES LIMITED EASTSHINE LIMITED Nominated Secretary 2006-01-12 CURRENT 2006-01-12 Active
CHALFEN SECRETARIES LIMITED SHORESOUTH LIMITED Nominated Secretary 2006-01-12 CURRENT 2006-01-12 Active
CHALFEN SECRETARIES LIMITED STONEOCEAN LIMITED Nominated Secretary 2006-01-05 CURRENT 2006-01-05 Active
CHALFEN SECRETARIES LIMITED ANGELFLAME LIMITED Nominated Secretary 2005-10-26 CURRENT 2005-10-26 Active
CHALFEN SECRETARIES LIMITED CHANCERY COMPANY SERVICES LIMITED Nominated Secretary 1998-02-13 CURRENT 1998-02-13 Active
NDRICIM SHKALLA VENTYX SERVICES PTY LTD. Director 2017-09-01 CURRENT 1994-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP
2024-11-28APPOINTMENT TERMINATED, DIRECTOR NDRICIM SHKALLA
2024-10-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-06-27CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26TM02Termination of appointment of Chalfen Secretaries Limited on 2022-05-26
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-01-24FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-13AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-27PSC02Notification of Hitachi Ltd as a person with significant control on 2020-07-01
2021-05-27PSC07CESSATION OF ABB LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-21CH01Director's details changed for Ndricim Shkalla on 2019-08-05
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26AP01DIRECTOR APPOINTED NDRICIM SHKALLA
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ABIMBOLA OLAKEKAN OLUKAYODE AKANJI
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-27PSC02Notification of Abb Ltd as a person with significant control on 2016-04-06
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STALDER
2016-03-21CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2016-02-22AP01DIRECTOR APPOINTED ABIMBOLA OLAKEKAN OLUKAYODE AKANJI
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0120/05/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0120/05/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0120/05/13 ANNUAL RETURN FULL LIST
2012-10-03AP01DIRECTOR APPOINTED DANIEL STALDER
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES
2012-09-25AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-07-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-06-26RES01ADOPT ARTICLES 14/06/2012
2012-05-23AR0120/05/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED CRAIG ROBERT JONES
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FITZGIBBONS
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEACH
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARPENTER
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCOMPANY NAME CHANGED MINCOM PTY LIMITED CERTIFICATE ISSUED ON 24/02/12
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEACH / 26/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEACH / 26/07/2011
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-29AP01DIRECTOR APPOINTED STEPHEN RAYNER CARPENTER
2011-07-29AP01DIRECTOR APPOINTED JAMES WILLIAM FITZGIBBONS
2011-06-02AR0120/05/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-01AR0120/05/10 FULL LIST
2010-01-22AP01DIRECTOR APPOINTED SIMON PEACH
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BARTON FOSTER
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WHIDBORNE
2009-09-05288aDIRECTOR APPOINTED BARTON SCOTT FOSTER
2009-07-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-06-12363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-27288cSECRETARY'S CHANGE OF PARTICULARS CHALFEN SECRETARIES LIMITED LOGGED FORM
2009-05-06288aSECRETARY APPOINTED CHALFEN SECRETARIES LIMITED
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-02-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR JASON LILIENSTEIN
2008-07-15288aDIRECTOR APPOINTED SUSAN MAEE WHIDBORNE
2008-06-05363aRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MATHEWS
2008-05-06288aDIRECTOR APPOINTED GREGORY SCOTT CLARK
2007-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-07RES13COMP BUSINESS 13/08/07
2007-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: C/O ERNST & YOUNG LLP 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-06-02363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-06ELRESS366A DISP HOLDING AGM 23/11/04
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06ELRESS252 DISP LAYING ACC 23/11/04
2005-06-06ELRESS386 DISP APP AUDS 23/11/04
2005-05-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-09244DELIVERY EXT'D 3 MTH 30/06/04
2004-07-06363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-30AAFULL ACCOUNTS MADE UP TO 30/06/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to VENTYX PTY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTYX PTY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-14 Satisfied BWA CUSTODIANS LIMITED AS SECURITY TRUSTEE FOR THE SECURITY TRUST (THE CHARGEE)
Intangible Assets
Patents
We have not found any records of VENTYX PTY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VENTYX PTY LTD.
Trademarks

Trademark assignments by VENTYX PTY LTD.

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2015-02-02US760578982901906MINCOM PTY LTDAUSTRALIACHANGE OF NAME
Income
Government Income
We have not found government income sources for VENTYX PTY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VENTYX PTY LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where VENTYX PTY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTYX PTY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTYX PTY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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