BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Credit Check Report

Company Overview

Bae Systems Applied Intelligence (Integration) Limited is a Dissolved Private Limited Company.

Registered Address

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

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Companies House Data

Company Name	BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
Company Number	03361831
Registered Office Address	C/O Interpath Limited
	10 Fleet Place
	EC4M 7RB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/04/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	FULL
Returns Next Due Date	02/03/2017
Returns Last Made Up Date	02/02/2016

Previous Company Name	Changed Date
DETICA SYSTEM INTEGRATION LIMITED	27 Jan 2014
DETICA (RUBUS) LIMITED	14 Jan 2005

Directors & Members

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	Martin Anderson - Director (British, 79 years old, born October 1947) Appointed 29 April 1998, Resigned 09 August 2003	Resigned
	Thomas Black - Director (British, 67 years old, born December 1959) Appointed 08 August 2003, Resigned 26 January 2009	Resigned
	Christopher Coker - Director (British, 58 years old, born September 1968) Appointed 22 June 2010, Resigned 30 October 2012	Resigned
	Samantha Duncan - Director (British, 55 years old, born August 1971) Appointed 22 May 2017, Resigned 18 June 2018	Resigned
	Amanda Gradden - Director (British, 58 years old, born March 1968) Appointed 08 August 2003, Resigned 26 January 2009	Resigned
	David Hesketh - Director (British, 69 years old, born January 1957) Appointed 17 April 1998, Resigned 09 August 2003	Resigned
	Daniel Jones - Director (British, 49 years old, born February 1977) Appointed 18 June 2018, Resigned 13 July 2022	Resigned
	Anthony Jordan - Director (British, 46 years old, born April 1980) Appointed 18 June 2018, Resigned 28 January 2022	Resigned
	David Law - Director (New Zealander, 58 years old, born March 1968) Appointed 13 June 2000, Resigned 13 September 2001	Resigned
	David Lawton - Director (British, 51 years old, born July 1975) Appointed 01 April 2022	Active
	Andrew Lazarus - Director (American, 61 years old, born November 1965) Appointed 14 July 2016, Resigned 22 May 2017	Resigned
	Allan Leggetter - Director (British, 55 years old, born October 1971) Appointed 18 July 2016, Resigned 30 June 2018	Resigned
	Ian McLaren - Director (British, 58 years old, born August 1968) Appointed 26 January 2009, Resigned 31 March 2010	Resigned
	Neil Medley - Director (British, 51 years old, born February 1975) Appointed 02 October 2013, Resigned 30 June 2016	Resigned
	Bijon Raychawdhuri - Director (British, 65 years old, born October 1961) Appointed 26 November 2012, Resigned 14 July 2016	Resigned
	George Shanks - Director (British, 74 years old, born December 1952) Appointed 17 April 1998, Resigned 20 December 2000	Resigned
	Martin Sutherland - Director (British, 58 years old, born December 1968) Appointed 26 January 2009, Resigned 02 October 2013	Resigned
	Michael Walton - Director (British, 62 years old, born April 1964) Appointed 23 May 1997, Resigned 09 August 2003	Resigned
	Kevin Wilson - Director (British, 54 years old, born March 1972) Appointed 31 March 2010, Resigned 22 June 2010	Resigned
	Malcolm Wolf - Director (British, 71 years old, born June 1955) Appointed 13 June 2000, Resigned 30 March 2001	Resigned
	Jeremy Young - Director (British, 61 years old, born June 1965) Appointed 22 November 1999, Resigned 09 August 2003	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 29 April 1997, Resigned 23 May 1997	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 29 April 1997, Resigned 23 May 1997	Resigned

Secretaries

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	Jetinder Golia - Secretary (British) Appointed 09 May 2000, Resigned 04 February 2002	Resigned
	Amanda Gradden - Secretary (British) Appointed 08 August 2003, Resigned 01 March 2005	Resigned
	Katherine Grover - Secretary (British) Appointed 04 February 2002, Resigned 09 August 2003	Resigned
	David Parkes - Secretary (Other) Appointed 30 January 2009	Active
	Jane Walton - Secretary (British) Appointed 23 May 1997, Resigned 29 April 1998	Resigned
	Michael Walton - Secretary (British) Appointed 29 April 1998, Resigned 09 May 2000	Resigned
	John Wollhead - Secretary (British) Appointed 01 March 2005, Resigned 30 January 2009	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 29 April 1997, Resigned 23 May 1997	Resigned

Other Company Directorships

David Lawton
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
DETICA GROUP LIMITED
TECHMODAL 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

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	APW ELECTRONICS GROUP LIMITED C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
	SF ALPHA LIMITED 6 New Street Square, London, EC4M 7RB
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	PF ALPHA LIMITED 6 New Street Square, London, EC4M 7RB
	PH ALPHA LIMITED 6 New Street Square, London, EC4M 7RB
	PH BETA LIMITED 6 New Street Square, London, EC4M 7RB
	PT ALPHA LIMITED 10 Fleet Place, London, EC4M 7RB
	RK ALPHA LIMITED 10 Fleet Place, London, EC4M 7RB

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