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- FAIR ISAAC SOFTWARE HOLDINGS LIMITED
FAIR ISAAC SOFTWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAIR ISAAC SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
02766106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/1992
(32years old)
WEBSITE
http://fico.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/11/2004
02/08/2012
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
View all previous names
Previous Names
02/11/2004 02/08/2012 LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
18/06/1993 02/11/2004 LONDON BRIDGE SOFTWARE HOLDINGS PLC
02/04/1993 18/06/1993 CHARTERHOUSE SOFTWARE HOLDINGS LIMITED
19/11/1992 02/04/1993 PILITON LIMITED
BIRMINGHAM
B37 7GN
Telephone: 02074031333
TPS: No
Fico House
International Square, Starley Wa
Birmingham
B37 7GN
B37 7GN
Telephone: 7814500
Suite 1-2
Wellesbourne House
Warwick
Warwickshire
CV35 9JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. | Active - Accounts Filed | View Report |
FAIR ISAAC SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FAIR ISAAC (ADEPTRA) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIR ISAAC SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIR ISAAC SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIR ISAAC SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/07/2007 - Present (17 years and 5 months) Secretary: 02/07/2007 - Present (17 years and 5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 8 |
View Report |
01/08/2012 - Present (12 years and 4 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/08/2012 - Present (12 years and 4 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/08/2012 - Present (12 years and 4 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
31/10/2019 - Present (5 years and 1 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FAIR ISAAC CORP | N/A | N/A |
FAIR ISAAC INTERNATIONAL CORP | N/A | N/A |
FAIR ISAAC UK GROUP LIMITED | Active - Accounts Filed | View Report |
FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. | Active - Accounts Filed | View Report |
FAIR ISAAC SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FAIR ISAAC (ADEPTRA) LIMITED | Company is dissolved | View Report |
FAIR ISAAC EUROPE LIMITED | Active - Accounts Filed | View Report |
FAIR ISAAC EUROPE LIMITED | Active - Accounts Filed | View Report |
FAIR ISAAC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Board Member Dean George Sanderson (916373503) Appointed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: Change in Reg. Office |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Board Member Steven Peter Weber (926404380) Appointed |
Date: 08/11/2019 | Event: Michael Joseph Pung (915610263) has left the board |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: New Confirmation Statement filed |
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