VENTYX SERVICES PTY LTD.
BEDFORDSHIRE MINCOM SERVICES PTY LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 02931602
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of VENTYX SERVICES PTY LTD. are www.ventyxservicespty.co.uk, and www.ventyx-services-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Ventyx Services Pty Ltd is a Private Limited Company. The company registration number is 02931602. Ventyx Services Pty Ltd has been working since 20 May 1994. The present status of the company is Active. The registered address of Ventyx Services Pty Ltd is 400 Capability Green Luton Bedfordshire Lu1 3ae. . CHALFEN SECRETARIES LIMITED is a Nominee Secretary of the company. AKANJI, Abimbola Olakekan Olukayode is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GRIST, Stephen John has been resigned. Secretary MCKENZIE, Peter has been resigned. Secretary SECOMB, Barrie Douglas has been resigned. Secretary SPATHONIS, Daniel John has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ADAMS, Roy Randal has been resigned. Director BERGER III, Frank Thomas has been resigned. Director CARPENTER, Stephen Rayner has been resigned. Director CLARK, Gregory Scott has been resigned. Director COLBY, Kenneth Charles has been resigned. Director FITZGIBBONS, James William has been resigned. Director FOSTER, Barton Scott has been resigned. Director GRIST, Stephen John has been resigned. Director JONES, Craig Robert has been resigned. Director LILIENSTEIN, Jason Charles has been resigned. Director MATHEWS, Richard James has been resigned. Director MCELREA, Alan James has been resigned. Director MCKENZIE, Peter has been resigned. Director MERSON, David Tom has been resigned. Director PEACH, Simon has been resigned. Director SMITH, Ross Keith has been resigned. Director SPATHONIS, Daniel John has been resigned. Director STALDER, Daniel has been resigned. Director WHIDBORNE, Susan Maree has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 23 March 2009
Director
AKANJI, Abimbola Olakekan Olukayode
Appointed Date: 14 February 2016
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 May 1994
Appointed Date: 20 May 1994
Secretary
GRIST, Stephen John
Resigned: 18 July 1998
Appointed Date: 19 June 1997
Secretary
MCKENZIE, Peter
Resigned: 19 June 1997
Appointed Date: 25 July 1994
Secretary
SECOMB, Barrie Douglas
Resigned: 19 April 2002
Appointed Date: 14 February 2000
Secretary
SPATHONIS, Daniel John
Resigned: 13 March 2000
Appointed Date: 17 July 1998
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 March 2009
Appointed Date: 10 April 2002
Director
ADAMS, Roy Randal
Resigned: 06 February 2003
Appointed Date: 20 May 2002
76 years old
Director
BERGER III, Frank Thomas
Resigned: 07 June 2001
Appointed Date: 13 March 2000
75 years old
Director
CARPENTER, Stephen Rayner
Resigned: 30 November 2011
Appointed Date: 28 July 2011
54 years old
Director
CLARK, Gregory Scott
Resigned: 09 September 2011
Appointed Date: 03 March 2008
61 years old
Director
COLBY, Kenneth Charles
Resigned: 31 January 2002
Appointed Date: 10 July 2000
72 years old
Director
FITZGIBBONS, James William
Resigned: 30 April 2012
Appointed Date: 28 July 2011
57 years old
Director
FOSTER, Barton Scott
Resigned: 19 December 2009
Appointed Date: 12 August 2009
60 years old
Director
GRIST, Stephen John
Resigned: 18 July 1998
Appointed Date: 19 June 1997
59 years old
Director
JONES, Craig Robert
Resigned: 30 September 2012
Appointed Date: 02 September 2010
61 years old
Director
LILIENSTEIN, Jason Charles
Resigned: 04 July 2008
Appointed Date: 29 April 2005
54 years old
Director
MATHEWS, Richard James
Resigned: 03 March 2008
Appointed Date: 29 April 2005
61 years old
Director
MCELREA, Alan James
Resigned: 29 April 2005
Appointed Date: 15 June 2001
78 years old
Director
MCKENZIE, Peter
Resigned: 19 June 1997
Appointed Date: 25 July 1994
87 years old
Director
MERSON, David Tom
Resigned: 13 March 2000
Appointed Date: 25 July 1994
83 years old
Director
PEACH, Simon
Resigned: 09 December 2011
Appointed Date: 19 December 2009
65 years old
Director
SMITH, Ross Keith
Resigned: 10 July 2000
Appointed Date: 14 February 2000
77 years old
Director
SPATHONIS, Daniel John
Resigned: 13 March 2000
Appointed Date: 09 January 1998
64 years old
Director
STALDER, Daniel
Resigned: 14 February 2016
Appointed Date: 28 September 2012
56 years old
Director
WHIDBORNE, Susan Maree
Resigned: 12 August 2009
Appointed Date: 04 July 2008
58 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 July 1994
Appointed Date: 20 May 1994

VENTYX SERVICES PTY LTD. Events

16 Dec 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
10 May 2016
Full accounts made up to 31 December 2014
22 Mar 2016
Termination of appointment of Daniel Stalder as a director on 14 February 2016
21 Mar 2016
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
...
... and 112 more events
07 Aug 1994
New director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: dennis house marsden street manchester M2 1JD
02 Aug 1994
Company name changed inhoco 342 LIMITED\certificate issued on 03/08/94
02 Aug 1994
Company name changed\certificate issued on 02/08/94
20 May 1994
Incorporation

VENTYX SERVICES PTY LTD. Charges

14 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 1 August 2011
Persons entitled: Bwa Custodians Limited as Security Trustee for the Security Trust (The Chargee)
Description: Fixed and floating charges over the undertaking and all…
7 September 1999
Charge over credit balances
Delivered: 15 September 1999
Status: Satisfied on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…

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