Ventyx Pty Ltd
- Company number
- 02931601
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 20 May 1994
- Nature of business
- Information technology consultancy activities
Dormant Company
Registered office
Previous names
- Mincom Pty Limited (until 24 Feb 2012)
- Inhoco 341 Limited (until 3 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 May 1994 | 25 Jul 1994 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 20 May 1994 | 25 Jul 1994 |
| MCKENZIE, Peter | Secretary | 25 Jul 1994 | 19 Jun 1997 |
| MCKENZIE, Peter | Director | 25 Jul 1994 | 19 Jun 1997 |
| GRIST, Stephen John | Secretary | 19 Jun 1997 | 18 Jul 1998 |
| GRIST, Stephen John | Director | 19 Jun 1997 | 18 Jul 1998 |
| SPATHONIS, Daniel John | Director | 17 Jul 1998 | 13 Mar 2000 |
| SPATHONIS, Daniel John | Secretary | 17 Jul 1998 | 13 Mar 2000 |
| MERSON, David Tom | Director | 25 May 1994 | 13 Mar 2000 |
| SMITH, Ross Keith | Director | 14 Feb 2000 | 10 Jul 2000 |
| BERGER III, Frank Thomas | Director | 13 Mar 2000 | 7 Jun 2001 |
| COLBY, Kenneth Charles | Director | 10 Jul 2000 | 31 Jan 2002 |
| SECOMB, Barrie Douglas | Secretary | 14 Feb 2000 | 19 Apr 2002 |
| ADAMS, Roy Randal | Director | 20 May 2002 | 6 Feb 2003 |
| MCELREA, Alan James | Director | 15 Jun 2001 | 29 Apr 2005 |
| MATHEWS, Richard James | Director | 29 Apr 2005 | 3 Mar 2008 |
| LILIENSTEIN, Jason Charles | Director | 29 Apr 2005 | 4 Jul 2008 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2002 | 20 Mar 2009 |
| WHIDBORNE, Susan Maree | Director | 4 Jul 2008 | 12 Aug 2009 |
| FOSTER, Barton Scott | Director | 12 Aug 2009 | 19 Dec 2009 |
| CLARK, Gregory Scott | Director | 3 Mar 2008 | 9 Sep 2011 |
| CARPENTER, Stephen Rayner | Director | 28 Jul 2011 | 30 Nov 2011 |
| PEACH, Simon | Director | 19 Dec 2009 | 9 Dec 2011 |
| FITZGIBBONS, James William | Director | 28 Jul 2011 | 30 Apr 2012 |
| JONES, Craig Robert | Director | 23 Apr 2012 | 30 Sep 2012 |
| STALDER, Daniel | Director | 28 Sep 2012 | 14 Feb 2016 |
| AKANJI, Abimbola Olakekan Olukayode | Director | 14 Feb 2016 | 1 Sep 2017 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Mar 2009 | 26 May 2022 |
| SHKALLA, Ndricim | Director | 1 Sep 2017 | 28 Nov 2024 |
| HASNIP, Matthew John | Director | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jul 2020 |
| Hitachi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 |
Accounts
Connections
Directors’ other companies
- HASNIP, Matthew John - Director at Hitachi Energy UK Limited