TRINITY INTEGRATED SYSTEMS LIMITED

Company number 03527249 ·

Liquidation

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

25 February 2025

Name of Company: TRINITY INTEGRATED SYSTEMS LIMITED Company Number: 03527249 Nature of Business: 62012 - Business and domestic software development Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LL, 7 More London Riverside, London SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LL, 7 More London Riverside, London SE1 2RT. Date of Appointment: 18 February 2025 By whom Appointed: The Members of the Companies For further details contact Joanne Ridley at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Source document (PDF)

25 February 2025

TRINITY INTEGRATED SYSTEMS LIMITED (Company Number 03527249) Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to [email protected] at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 31 March 2025. The sole distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LL, 7 More London Riverside, London SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LL, 7 More London Riverside, London SE1 2RT. Date of Appointment: 18 February 2025 For further details contact Joanne Ridley at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Source document (PDF)

25 February 2025

TRINITY INTEGRATED SYSTEMS LIMITED (Company Number 03527249) Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB By written resolution of the sole Member of the above-named companies passed on 18 February 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Jen Whatcott and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LL, 7 More London Riverside, London SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LL, 7 More London Riverside, London SE1 2RT. Date of Appointment: 18 February 2025 For further details contact Joanne Ridley at [email protected] Date of Resolution: 18 February 2025 The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Source document (PDF)