Ltd Facts The UK company register, as filed

Register entry · No. 02931601

VENTYX PTY LTD.

Liquidation Private Limited Company Incorporated 20 May 1994

Checks

2 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation. It no longer exists as a company.

    Companies House register · What this means
  • Warning
    Insolvency

    Members' voluntary liquidation from 14 Oct 2025.

    Companies House insolvency record · See it
The other 10 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
    • 99999 Dormant Company
  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    31 Mar 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    3 Jun 2026
    Last made up to
    20 May 2025
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. VENTYX PTY LTD. current
    2. MINCOM PTY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew John Hasnip Finance Director Director 20 Nov 2024 — November 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hitachi Ltd company · 010001008844 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VENTYX PTY LTD. still trading?

No. The register shows VENTYX PTY LTD. as liquidation.

What does VENTYX PTY LTD. do?

It files these industry codes 62020 (Information technology consultancy activities); 99999 (Dormant Company).

When was VENTYX PTY LTD. set up?

It was incorporated on 20 May 1994.

Who runs VENTYX PTY LTD.?

VENTYX PTY LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 03004841 R A D ASSOCIATES LIMITED Active Private Limited Company Inc. 22 Dec 1994 59200 · Sound recording and music publishing activities
  2. 03004548 RPC SOFTWARE ENGINEERING LIMITED Active Private Limited Company Inc. 22 Dec 1994 62020 · Information technology consultancy activities
  3. 03004419 SPRINGFIELD (UK) LTD Active Private Limited Company Inc. 22 Dec 1994 62020 · Information technology consultancy activities
  4. 03003833 ABEX SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 1994 62020 · Information technology consultancy activities
  5. 03004241 COMPUTER GAMES LIMITED Active Private Limited Company Inc. 21 Dec 1994 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House