VS

VENTYX SERVICES PTY LTD.

Dissolved

Company number 02931602

London · Incorporated 20 May 1994

30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 342 LIMITED · 20 May 1994 – 3 August 1994

MINCOM SERVICES PTY LIMITED · 3 August 1994 – 24 February 2012

Company overview

VENTYX SERVICES PTY LTD. was a private limited company incorporated on 20 May 1994 and registered in England and Wales and dissolved on 23 October 2019. It has changed its name 2 times, most recently from MINCOM SERVICES PTY LIMITED on 3 August 1994. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is other software publishing (SIC 58290).

It is controlled by Abb Ltd, which holds 75-100% of the shares and voting rights. The sole director is SHKALLA, Ndricim (appointed 1 September 2017). CHALFEN SECRETARIES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 22 March 2018. Companies House holds 138 filings for this company, most recently a gazette filing on 23 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SHKALLA, Ndricim
Director
1 September 2017
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
23 March 2009
AA
AKANJI, Abimbola Olakekan Olukayode
Director · Resigned
14 February 2016
SD
STALDER, Daniel
Director · Resigned
28 September 2012
CS
CARPENTER, Stephen Rayner
Director · Resigned
28 July 2011
FJ
FITZGIBBONS, James William
Director · Resigned
28 July 2011
JC
JONES, Craig Robert
Director · Resigned
2 September 2010
PS
PEACH, Simon
Director · Resigned
19 December 2009
FB
FOSTER, Barton Scott
Director · Resigned
12 August 2009
WS
WHIDBORNE, Susan Maree
Director · Resigned
4 July 2008
CG
CLARK, Gregory Scott
Director · Resigned
3 March 2008
MR
MATHEWS, Richard James
Director · Resigned
29 April 2005
LJ
LILIENSTEIN, Jason Charles
Director · Resigned
29 April 2005
AR
ADAMS, Roy Randal
Director · Resigned
20 May 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 2002
MA
MCELREA, Alan James
Director · Resigned
15 June 2001
CK
COLBY, Kenneth Charles
Director · Resigned
10 July 2000
BI
BERGER III, Frank Thomas
Director · Resigned
13 March 2000
SR
SMITH, Ross Keith
Director · Resigned
14 February 2000
SB
SECOMB, Barrie Douglas
Secretary · Resigned
14 February 2000
SD
SPATHONIS, Daniel John
Director · Resigned
9 January 1998
GS
GRIST, Stephen John
Director · Resigned
19 June 1997
MP
MCKENZIE, Peter
Director · Resigned
25 July 1994
MD
MERSON, David Tom
Director · Resigned
25 July 1994
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 May 1994
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
20 May 1994

Persons with significant control

PS
Abb Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Resolution
Resolution
25 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Resolution
Resolution
17 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Certificate Change Of Name Company
Change Of Name
24 February 2012 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Legacy
Mortgage
3 August 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Memorandum Articles
Incorporation
7 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Mortgage
11 April 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Address
15 December 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Accounts
9 May 2005 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Address
14 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Accounts
19 April 2001 View
Legacy
Address
6 October 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Mortgage
15 September 1999 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Auditors Resignation Company
Auditors
18 November 1998 View
Miscellaneous
Miscellaneous
18 November 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
20 January 1998 View
Resolution
Resolution
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Annual Return
23 June 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Legacy
Officers
13 September 1995 View
Legacy
Annual Return
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 September 1994 View
Legacy
Accounts
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Address
7 August 1994 View
Certificate Change Of Name Company
Change Of Name
2 August 1994 View
Certificate Change Of Name Company
Change Of Name
2 August 1994 View
Incorporation Company
Incorporation
20 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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