CSI INTEGRATED SOLUTIONS LIMITED Credit Check Report

Company Overview

Csi Integrated Solutions Limited is a Dissolved Private Limited Company.

Registered Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

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Companies House Data

Company Name	CSI INTEGRATED SOLUTIONS LIMITED
Company Number	03913196
Registered Office Address	Lynton House
	7-12 Tavistock Square
	WC1H 9BQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/01/2000
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	DORMANT
Returns Next Due Date	17/02/2017
Returns Last Made Up Date	20/01/2016

Previous Company Name	Changed Date
PROXIMITY SOLUTIONS LIMITED	07 Feb 2008
CSFI CONSULTANCY LIMITED	02 Dec 2003
COMPUTING SERVICES FOR INDUSTRY LIMITED	01 Jul 2003
DCS EINTEGRATION LIMITED	24 Mar 2000

Directors & Members

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	Andrew Forsyth - Director (British, 72 years old, born August 1954) Appointed 25 March 2002, Resigned 16 October 2012	Resigned
	Michael Henderson - Director (British, 78 years old, born February 1948) Appointed 20 January 2000, Resigned 16 October 2012	Resigned
	Kevin Lewis - Director (British, 70 years old, born May 1956) Appointed 16 October 2012	Active
	Alan Watkins - Director (British, 71 years old, born August 1955) Appointed 16 October 2012	Active
	York Place Company Nominees Limited - Nominee Director Appointed 20 January 2000, Resigned 20 January 2000	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 20 January 2000, Resigned 20 January 2000	Resigned

Secretaries

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	Michele Brookes - Secretary Appointed 10 January 2013	Active
	Keith Neylon - Secretary (British) Appointed 20 January 2000, Resigned 04 November 2003	Resigned
	Stephen Patterson - Secretary (Other) Appointed 04 November 2003, Resigned 31 August 2011	Resigned
	Martin Wakelam - Secretary Appointed 01 September 2011, Resigned 09 January 2013	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 20 January 2000, Resigned 20 January 2000	Resigned

Other Company Directorships

Kevin Lewis
AFFACT LIMITED
APSU CAPITAL LIMITED
APSU HOLDINGS LIMITED
APSU IT LIMITED
APSU SOLUTIONS LIMITED
ATTAM TECHNOLOGY HOLDINGS LIMITED
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
BLACKHAWK CAPITAL 1 LTD
BLACKHAWK CAPITAL PARTNERS LLP
BLACKHAWK INVESTMENTS LTD
BLACKHAWK SPORTS MANAGEMENT LIMITED
CKL CONSULTANTS LIMITED
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
COMPUTER SYSTEMS INTEGRATION LIMITED
CSI BIDCO LIMITED
CVSI LIMITED
DATA STORAGE CORP LTD
DATA STORAGE LTD
FIRST STOP TRAINING LIMITED
GENIO HEALTH & LIFE SCIENCES LIMITED
HEALTHSYSTEMS CONSULTANTS LIMITED
HEALTHSYSTEMS GROUP LIMITED
LAURUS SPORTS LTD
NIU SOLUTIONS LIMITED
ORBITAL INTEGRATED SOLUTIONS LIMITED
ROYLESOFT LTD
SYNETIX SOLUTIONS LTD
SYSMICRO LIMITED
TEKSYS EDUCATION LIMITED
TPS PUBLISHING LIMITED

Alan Watkins
140/142 PAMPISFORD ROAD LIMITED
59 UPPER SHIRLEY ROAD LIMITED
81 HIGHER DRIVE LIMITED
ATTAM TECHNOLOGY HOLDINGS LIMITED
BETTERMENT LIMITED
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
BLACKHAWK CAPITAL 1 LTD
BLACKHAWK CAPITAL PARTNERS LLP
BLACKHAWK INVESTMENTS LTD
BLACKHAWK SPORTS MANAGEMENT LIMITED
CALIBRE MANAGEMENT LIMITED
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
COMPUTER SYSTEMS INTEGRATION LIMITED
COMPUTING SERVICES FOR INDUSTRY LIMITED
CSI BIDCO LIMITED
CSI MIDCO LIMITED
CSI TOPCO LIMITED
EVOLVE SECURE SOLUTIONS GROUP LTD
EVOLVE SECURE SOLUTIONS LTD
NIU SOLUTIONS LIMITED
PULSAR LTD
ROYLESOFT LTD
TECTRADE COMPUTERS LIMITED
TECTRADE INTERNATIONAL HOLDINGS LIMITED
TEKSYS EDUCATION LIMITED
THE GOLF FOUNDATION
THE WAREHOUSE DRAPER STREET 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 WC1H 9BQ

	MAINDATA LIMITED Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
	TULIP CAPITAL LTD LYNTON HOUSE, 7- 12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	CLAPTON CONSTRUCTION & INVESTMENT COMPANY LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	MANSI-CARBONI LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	LATTIMORE HOUSE LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	SPRING HOUSE (KENTISH TOWN) LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	CAMDEN (KENT) INVESTMENTS CO LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	RAEBARN ESTATES LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
	SIR WILLIAM BURNETT AND COMPANY LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

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