SYSTEMATIQ LTD

Company number 04696332 ·

Dissolved

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

15 March 2022

Name of Company: SYSTEMATIQ LTD Company Number: 04696332 Registered office: Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN Principal trading address: 3 Appleton Way, Shinfield Meadows, Reading, RG2 9RN Nature of Business: IT Services Type of Liquidation: Members' Voluntary Liquidation Liquidator's name and address: Richard Frank Simms, Liquidator of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Number: 9252. Date of Appointment: 8 March 2022 By whom Appointed: The Members Further Details: Michelle Collier Tel No. 01455 555 444

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15 March 2022

SYSTEMATIQ LTD (Company Number 04696332) Registered office: Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN Principal trading address: 3 Appleton Way, Shinfield Meadows, Reading, RG2 9RN NOTICE IS HEREBY GIVEN that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB was appointed liquidator of the above company by the members on 8 March 2022. NOTICE IS ALSO HEREBY GIVEN that the creditors of the above named company are required on or before 1 April 2022 to send their names and addresses with particulars of their debt to Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB the liquidator of the said company. Failure to submit a claim by this date will result in you being excluded from any distributions paid. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Further Details: Michelle Collier Tel No. 01455 555 444 Name of Office Holder: Richard Frank Simms Office Holder Number: 9252 Address of Office Holder: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Capacity: Liquidator Date of Appointment: 8 March 2022

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15 March 2022

SYSTEMATIQ LTD (Company Number 04696332) Registered office: Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN Principal trading address: 3 Appleton Way, Shinfield Meadows, Reading, RG2 9RN At a general meeting of the members of the above named company, duly convened and held at 3 Appleton Way, Shinfield Meadows, Reading, RG2 9RN on 8 March 2022 the following special resolution was duly passed: 'That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up' Further Details: Michelle Collier Tel No. 01455 555 444 Name of Office Holder: Richard Frank Simms Office Holder Number: 9252 Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Capacity: Liquidator Mr Sanjay Madhvani

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