BAE SYSTEMS COMMAND AND CONTROL LIMITED Credit Check Report

Company Overview

Bae Systems Command And Control Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	BAE SYSTEMS COMMAND AND CONTROL LIMITED
Company Number	01121835
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/07/1973
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	11/08/2016
Returns Last Made Up Date	14/07/2015

Previous Company Name	Changed Date
AMS COMMAND AND CONTROL LIMITED	20 Apr 2006
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED	17 Jun 2003

Directors & Members

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	Peter Brown - Director (British, 84 years old, born February 1942) Appointed 11 March 1997, Resigned 30 November 1998	Resigned
	Paul Burke - Director (British, 60 years old, born December 1966) Appointed 26 June 2015, Resigned 25 August 2017	Resigned
	Michael Christie - Director (British, 63 years old, born June 1963) Appointed 26 August 2014, Resigned 26 June 2015	Resigned
	Alun Fishburne - Director (British, 66 years old, born September 1960) Appointed 01 September 2011, Resigned 26 August 2014	Resigned
	Rory Fisher - Director (British, 62 years old, born October 1964) Appointed 26 June 2009, Resigned 01 September 2011	Resigned
	David Fletcher - Director (British, 84 years old, born December 1942) Appointed 28 July 1993, Resigned 30 June 1995	Resigned
	David Griffiths - Director (British, 81 years old, born May 1945) Appointed 13 April 2000, Resigned 04 April 2007	Resigned
	Keith Hainsworth - Director (British, 67 years old, born June 1959) Appointed 21 October 2003, Resigned 26 June 2009	Resigned
	Robert Long - Director (British, 81 years old, born May 1945) Appointed 24 November 1998, Resigned 30 June 2000	Resigned
	Tidu Maini - Director (British, 83 years old, born May 1943) Appointed 21 July 1995, Resigned 14 March 1997	Resigned
	Raymond Mathews - Director (British, 77 years old, born January 1949) Appointed 17 October 2000, Resigned 31 August 2001	Resigned
	Glynn Phillips - Director (British, 58 years old, born June 1968) Appointed 26 June 2009, Resigned 01 September 2011	Resigned
	Martin Read - Director (British, 76 years old, born February 1950)	Resigned
	Michelle Rushbrook - Director (British, 68 years old, born December 1958) Appointed 01 September 2011, Resigned 31 March 2015	Resigned
	Brian Saunders - Director (British, 86 years old, born March 1940) Appointed 11 July 1995, Resigned 27 July 1995	Resigned
	Michael Thomas - Director (British, 71 years old, born October 1955) Appointed 08 May 2002, Resigned 01 September 2011	Resigned
	Paul Tortolano - Director (British, 55 years old, born January 1971) Appointed 01 September 2011, Resigned 26 June 2015	Resigned
	Peter Urwin - Director (British, 83 years old, born May 1943) Appointed 21 July 1995, Resigned 19 March 1997	Resigned
	Anthony Varney - Director (British, 65 years old, born April 1961) Appointed 26 June 2015	Active
	Andrew Walsh - Director (British, 70 years old, born November 1956) Appointed 11 April 1994, Resigned 10 August 1995	Resigned
	Andrew Walsh - Director (British, 70 years old, born November 1956) Appointed 11 March 1997, Resigned 05 November 2003	Resigned
	Paul White - Director (British, 81 years old, born June 1945)	Resigned

Secretaries

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	David Griffiths - Secretary (British) Appointed 12 August 2000, Resigned 22 March 2006	Resigned
	David Parkes - Secretary (British) Appointed 22 March 2006	Active
	Eric Peachey - Secretary (British)	Resigned

Other Company Directorships

Anthony Varney
AEROSYSTEMS INTERNATIONAL LIMITED
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
BAE SYSTEMS DATAGATE HOLDINGS LIMITED
BAE SYSTEMS DATAGATE LIMITED
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
BAE SYSTEMS PROJECT SERVICES LIMITED
PIPER GROUP PLC
SIKA INTERNATIONAL LIMITED
STEPHEN HOWE SYSTEMS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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