BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
UK Gazette Notices
2 October 2023
LIMITED
(Company Number 03361831)
Previous Name of Company: DETICA SYSTEM INTEGRATION
LIMITED (until 27/01/2014) DETICA (RUBUS) LIMITED (until
14/01/2005) RUBUS (UK) LIMITED (until 27/08/2003) RUBUS LIMITED
(until 28/11/2000) NVISION LIMITED (until 10/04/2000) WALLTIME
LIMITED (until 04/06/1997)
Registered office: Surrey Research Park, Guildford, Surrey, United
Kingdom, GU2 7RQ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the
following written resolutions were passed on 19 September 2023
Special resolution
That the Company be wound up voluntarily in accordance with
Chapter III of Part IV of the Insolvency Act 1986
Ordinary resolution
That Nicholas James Timpson and David John Pike of Interpath Ltd,
10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are
hereby appointed as Joint Liquidators of the Company and that any
act required or authorised under any enactment to be done by the
Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of
Interpath Ltd, 10 Fleet Place, London, EC43 7RB.
Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd,
10 Fleet Place, London, EC43 7RB.
Date of Appointment: 19 September 2023
For further details contact Precious Odiase on +44 (0) 20 3989 2848
or at [email protected]
David John Lawton, Director
2 October 2023
LIMITED
(Company Number 03361831)
Previous Name of Company: DETICA SYSTEM INTEGRATION
LIMITED (until 27/01/2014) DETICA (RUBUS) LIMITED (until
14/01/2005) RUBUS (UK) LIMITED (until 27/08/2003) RUBUS LIMITED
(until 28/11/2000) NVISION LIMITED (until 10/04/2000) WALLTIME
LIMITED (until 04/06/1997)
Registered office: Surrey Research Park, Guildford, Surrey, United
Kingdom, GU2 7RQ
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency
(England and Wales) Rules 2016, that the Joint Liquidators of the
Company intend to declare a distribution to the creditors of the
Company within two months of 10 November 2023.
Creditors who have not yet done so must prove their debts by
sending their full names and addresses, particulars of their debts and
the names and addresses of their solicitors (if any) to the Joint
Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow,
G2 5HF by no later than 10 November 2023 (the last date for proving).
The intended distribution is a sole distribution and may be made
without regard to the claim of any person in respect of a debt not
proved by 10 November 2023. Any creditor who has not proved his
debt by that date, or who increases the debt in his proof after that
date, will not be entitled to disturb the intended sole distribution. The
Joint Liquidators intend that, after paying or providing for a sole
distribution in respect of creditors who have proved their debts, all
funds remaining in the Joint Liquidators` hands following the sole
distribution to creditors shall be distributed to the shareholders of the
Company absolutely.
The Company is able to pay all its known liabilities in full.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of
Interpath Ltd, 10 Fleet Place, London, EC43 7RB.
Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd,
10 Fleet Place, London, EC43 7RB.
Date of Appointment: 19 September 2023
For further details contact Precious Odiase on +44 (0) 20 3989 2848
or at [email protected]
Nicholas James Timpson, Joint Liquidator
Dated: 27 September 2023
2 October 2023
Company Number: 03361831
Name of Company: BAE SYSTEMS APPLIED INTELLIGENCE
(INTEGRATION) LIMITED
Previous Name of Company: DETICA SYSTEM INTEGRATION
LIMITED (until 27/01/2014) DETICA (RUBUS) LIMITED (until
14/01/2005) RUBUS (UK) LIMITED (until 27/08/2003) RUBUS LIMITED
(until 28/11/2000) NVISION LIMITED (until 10/04/2000) WALLTIME
LIMITED (until 04/06/1997)
Nature of Business: Trade, production and administration of electronic
and IT equipment
Registered office: Surrey Research Park, Guildford, Surrey, United
Kingdom, GU2 7RQ
Type of Liquidation: Members Voluntary Liquidation
Joint Liquidator: Nicholas James Timpson (IP number 20610) of
Interpath Ltd, 10 Fleet Place, London, EC43 7RB.
Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd,
10 Fleet Place, London, EC43 7RB.
Date of Appointment: 19 September 2023
By whom Appointed: Members
For further details contact Precious Odiase on +44 (0) 20 3989 2848
or at [email protected]
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