INTELISECURE LIMITED

Company number 04602456 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

31 October 2023

Name of Company: INTELISECURE LIMITED Company Number: 04602456 Nature of Business: Information technology consultancy activities Previous Name of Company: Pentura Ltd Registered office: 1 More London Place, London, SE1 2AF Type of Liquidation: Members Date of Appointment: 19 October 2023 Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR By whom Appointed: Members Ag HJ72951

Source document (PDF)

31 October 2023

INTELISECURE LIMITED (Company Number 04602456) Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: 100 Brook Drive, Green Park, Reading, RG2 6UJ As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 30 November 2023 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 19 October 2023 Office Holder Details: Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon. Derek Hyslop, Joint Liquidator 26 October 2023 Ag HJ72951

Source document (PDF)

31 October 2023

INTELISECURE LIMITED (Company Number 04602456) Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF Principal trading address: 100 Brook Drive, Green Park, Reading, RG2 6UJ On 19 October 2023 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up." For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon. Michael Tsung-Shun Yang, Director 26 October 2023 Ag HJ72951

Source document (PDF)