Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Ventyx Pty Ltd.
- Incorporated
- 20 May 1994
- Previously known as
- Mincom Pty Limited (until 24 February 2012)Inhoco 341 Limited (until 3 August 1994)
- Industry
- Information technology consultancy activities (62020) Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Hitachi Ltd
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Rivermead House7 Lewis CourtGrove ParkEnderbyLE19 1SD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
Also at Hitachi Energy UK Limited · more companies
British
Born November 1971
Officer history (29 former)
28 November 2024
Resigned Shkalla, Ndricim as Director
20 November 2024
26 May 2022
1 September 2017
Appointed Shkalla, Ndricim as Director
1 September 2017
14 February 2016
14 February 2016
Resigned Stalder, Daniel as Director
30 September 2012
Resigned Jones, Craig Robert as Director
28 September 2012
Appointed Stalder, Daniel as Director
30 April 2012
23 April 2012
Appointed Jones, Craig Robert as Director
9 December 2011
Resigned Peach, Simon as Director
30 November 2011
9 September 2011
Resigned Clark, Gregory Scott as Director
28 July 2011
28 July 2011
19 December 2009
Appointed Peach, Simon as Director
19 December 2009
12 August 2009
Resigned Whidborne, Susan Maree as Director
12 August 2009
23 March 2009
20 March 2009
4 July 2008
Appointed Whidborne, Susan Maree as Director
4 July 2008
Resigned Lilienstein, Jason Charles as Director
3 March 2008
Appointed Clark, Gregory Scott as Director
3 March 2008
Resigned Mathews, Richard James as Director
29 April 2005
Appointed Mathews, Richard James as Director
29 April 2005
Appointed Lilienstein, Jason Charles as Director
29 April 2005
Resigned Mcelrea, Alan James as Director
6 February 2003
Resigned Adams, Roy Randal as Director
20 May 2002
Appointed Adams, Roy Randal as Director
19 April 2002
Resigned Secomb, Barrie Douglas as Secretary
10 April 2002
31 January 2002
15 June 2001
Appointed Mcelrea, Alan James as Director
7 June 2001
Resigned Berger Iii, Frank Thomas as Director
10 July 2000
10 July 2000
Resigned Smith, Ross Keith as Director
13 March 2000
Resigned Spathonis, Daniel John as Director
13 March 2000
Appointed Berger Iii, Frank Thomas as Director
13 March 2000
Resigned Merson, David Tom as Director
13 March 2000
Resigned Spathonis, Daniel John as Secretary
14 February 2000
Appointed Secomb, Barrie Douglas as Secretary
14 February 2000
Appointed Smith, Ross Keith as Director
18 July 1998
18 July 1998
17 July 1998
Appointed Spathonis, Daniel John as Secretary
17 July 1998
Appointed Spathonis, Daniel John as Director
19 June 1997
19 June 1997
Resigned Mckenzie, Peter as Director
19 June 1997
Resigned Mckenzie, Peter as Secretary
19 June 1997
25 July 1994
Appointed Mckenzie, Peter as Director
25 July 1994
Appointed Mckenzie, Peter as Secretary
25 July 1994
25 July 1994
25 May 1994
Appointed Merson, David Tom as Director
20 May 1994
20 May 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Hitachi Ltd
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 010001008844
Former controllers (1)
1 July 2020
Ceased Abb Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Final Gazette dissolved following liquidation |
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