# Ventyx Pty Ltd

## Details

- **Company number:** [02931601](https://find-and-update.company-information.service.gov.uk/company/02931601)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 May 1994
- **Registered office:** RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, ENDERBY, LE19 1SD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [99999](/sic/99999) Dormant Company


## Previous names

- Inhoco 341 Limited (until 3 Aug 1994)
- Mincom Pty Limited (until 24 Feb 2012)



## 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 |  |






## Directors' other companies

- [HASNIP, Matthew John](/person/6088913) - director at [Hitachi Energy UK Limited](/company/02985756)