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VENTYX PTY LTD. - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02931601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- SHKALLA, Ndricim
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1994
- Alter der Firma 1994-05-20 30 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hitachi Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINCOM PTY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
✓
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VENTYX PTY LTD. Firmenbeschreibung
- VENTYX PTY LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02931601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1994 registriert. VENTYX PTY LTD. hat Ihre Tätigkeit zuvor unter dem Namen MINCOM PTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern VENTYX PTY LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ventyx Pty Ltd. - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 1994-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VENTYX PTY LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02931601#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02931601#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02931601#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-27) - PSC02
-
confirmation-statement-with-no-updates (2021-05-27) - CS01
-
change-account-reference-date-company-previous-extended (2021-09-13) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-01) - AA
-
change-person-director-company-with-change-date (2020-05-21) - CH01
-
confirmation-statement-with-updates (2020-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
-
confirmation-statement-with-updates (2019-05-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-19) - AA
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
accounts-with-accounts-type-full (2018-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
gazette-filings-brought-up-to-date (2017-12-02) - DISS40
-
gazette-notice-compulsory (2017-11-28) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
change-corporate-secretary-company-with-change-date (2016-03-21) - CH04
-
accounts-with-accounts-type-full (2016-05-10) - AA
-
accounts-with-accounts-type-full (2016-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
accounts-with-accounts-type-full (2013-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-27) - TM01
-
termination-director-company-with-name (2012-02-24) - TM01
-
termination-director-company-with-name (2012-05-14) - TM01
-
certificate-change-of-name-company (2012-02-24) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
appoint-person-director-company-with-name (2012-05-14) - AP01
-
accounts-with-accounts-type-full (2012-07-25) - AA
-
change-account-reference-date-company-current-extended (2012-09-25) - AA01
-
termination-director-company-with-name (2012-10-02) - TM01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
-
resolution (2012-06-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-11) - CH01
-
legacy (2011-08-03) - MG02
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-full (2011-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
termination-director-company-with-name (2010-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
accounts-with-accounts-type-full (2010-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-05) - 288b
-
legacy (2009-09-05) - 288a
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-06-12) - 363a
-
legacy (2009-05-27) - 288c
-
legacy (2009-05-06) - 288a
-
legacy (2009-03-25) - 288b
-
accounts-with-accounts-type-full (2009-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288a
-
legacy (2008-07-15) - 288b
-
legacy (2008-07-15) - 288a
-
legacy (2008-06-05) - 363a
-
accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-05-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-30) - 395
-
legacy (2007-06-19) - 363a
-
resolution (2007-09-07) - RESOLUTIONS
-
legacy (2007-02-17) - 288c
-
memorandum-articles (2007-09-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 287
-
legacy (2006-06-02) - 363a
-
accounts-with-accounts-type-full (2006-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 244
-
legacy (2005-10-11) - 363a
-
resolution (2005-06-06) - RESOLUTIONS
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 288a
-
accounts-with-accounts-type-full (2005-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 363a
-
accounts-with-accounts-type-full (2004-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-28) - 288b
-
legacy (2003-06-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 244
-
legacy (2002-08-15) - 288c
-
legacy (2002-08-01) - 363a
-
accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-07-10) - 288a
-
legacy (2002-07-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 244
-
legacy (2001-06-14) - 363s
-
legacy (2001-08-03) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-12-14) - 287
-
accounts-with-accounts-type-full (2001-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 287
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-14) - 288b
-
legacy (2000-05-26) - 363s
-
legacy (2000-03-16) - 288b
-
legacy (2000-03-16) - 288a
-
accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-02-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-16) - AA
-
legacy (1999-05-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
miscellaneous (1998-11-18) - MISC
-
auditors-resignation-company (1998-11-18) - AUD
-
legacy (1998-09-18) - 288b
-
legacy (1998-07-29) - 363s
-
legacy (1998-07-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
accounts-with-accounts-type-full (1997-09-11) - AA
-
legacy (1997-08-18) - 287
-
legacy (1997-07-18) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-23) - 363s
-
accounts-with-accounts-type-full (1996-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-07) - 287
-
legacy (1994-08-07) - 288
-
incorporation-company (1994-05-20) - NEWINC
-
certificate-change-of-name-company (1994-08-02) - CERTNM
-
legacy (1994-09-23) - 288
-
legacy (1994-08-07) - 224
