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Ventyx PTY LTD

Adresa
400 Capability Green
Luton
Bedfordshire
LU1 3AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
2. březen 2019
Company Register Name Ventyx PTY LTD.
Company Register Address C/O Tmf Group 13th Floor
London
EC2R 7HJ
Company No. 02931601 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
99999 Dormant Company
Company Register Statusactive
Previous Names
  • Mincom PTY Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hitachi Ltd Status: Active Notified: 01/07/2020 Companies House Number: 10001008844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abb Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: Che-101.049.653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Shkalla, Ndricim 20 Farringdon Street, London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: Australlia Nationality: British