SYSGENICS LIMITED
Company number 02781334 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
25 April 2024
Name of Company: SYSGENICS LIMITED
Company Number: 02781334
Nature of Business: Business and domestic software development
Registered office: (Both of) Ernst & Young LLP, 1 More London Place,
London, SE1 2AF
Type of Liquidation: Members
Date of Appointment: 12 April 2024
Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430)
both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF
By whom Appointed: Members
Ag PJ12305
25 April 2024
SYSGENICS LIMITED
(Company Number 02781334)
Registered office: (Both of) Ernst & Young LLP, 1 More London Place,
London, SE1 2AF
Principal trading address: (Both of) 420 Thames Valley Park Drive,
Thames Valley Park, Reading, Berkshire, RG6 1PT
As Joint Liquidators of the Companies, we hereby give notice that we
intend to make a final distribution to their creditors. The last date for
proving is 7 June 2024 and creditors of the Companies should by that
date send their full names and addresses and particulars of their
debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More
London Place, London, SE1 2AF.
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: 12 April 2024
Office Holder Details: Richard Barker (IP No. 17150) and Matthew
Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London
Place, London, SE1 2AF
Further details contact: The Joint Liquidators, Tel: 020 7951 6477.
Alternative contact: Melanie Hellmuth.
Richard Barker, Joint Liquidator
22 April 2024
Ag PJ12305
25 April 2024
SYSGENICS LIMITED
(Company Number 02781334)
Registered office: (Both of) Ernst & Young LLP, 1 More London Place,
London, SE1 2AF
Principal trading address: (Both of) 420 Thames Valley Park Drive,
Thames Valley Park, Reading, Berkshire, RG6 1PT
On 12 April 2024 the following written resolutions were passed by the
shareholder of the companies, as a special resolution and an ordinary
resolution respectively:
"That the Companies be wound up voluntarily and that Richard Barker
(IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst &
Young LLP, 1 More London Place, London, SE1 2AF be and they are
hereby appointed Joint Liquidators for the purposes of the windings
up."
Further details contact: The Joint Liquidators, Tel: 020 7951 6477.
Alternative contact: Melanie Hellmuth.
Christian Waida, Director
22 April 2024
Ag PJ12305