This company is commonly known as Fair Isaac (adeptra) Limited. The company was founded 27 years ago and was given the registration number 03295455. The firm's registered office is in BIRMINGHAM. You can find them at Fico House, International Square, Starley Way, Birmingham, Birmingham. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | FAIR ISAAC (ADEPTRA) LIMITED |
|---|---|---|
| Company Number | : | 03295455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom, B37 7GN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fico, 181 Metro Drive, Suite 600, San Jose, United States, 95110 | Secretary | 07 September 2012 | Active |
| 2665, Long Lake Road, Building C, Roseville, Usa, 55113 | Director | 07 September 2012 | Active |
| Fair Isaac House, International Square, Starley Way, Birmingham, United Kingdom, B37 7GN | Director | 07 September 2012 | Active |
| Fico, 181 Metro Drive, Suite 600, San Jose, United States, 95110 | Director | 07 September 2012 | Active |
| Fico, Building C, 2665 Long Lake Road, Roseville, United States, 55110 | Director | 31 October 2019 | Active |
| 9 Moorlands, Ilkley, LS29 9QZ | Secretary | 10 December 1999 | Active |
| Brook House Homestead Road, Edenbridge, TN8 6JD | Secretary | 01 January 2001 | Active |
| 34, Priest Avenue, Wokingham, United Kingdom, RG40 2LX | Secretary | 20 January 2004 | Active |
| 1 South Beach, Beach Road, Shoreham By Sea, BN43 5LY | Secretary | 30 January 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 December 1996 | Active |
| Orchard House Station Road, Steeple Morden, Royston, SG8 0NW | Director | 25 May 2001 | Active |
| 26 Skating Pond Road, Weston 02493, Usa, | Director | 15 November 2004 | Active |
| 9 Moorlands, Ilkley, LS29 9QZ | Director | 10 December 1999 | Active |
| 24 Antrim Mansions, Antrim Road, London, NW3 4XT | Director | 14 January 2003 | Active |
| Advent Ventures, 25 Buckingham Gate, London, SW1E 6LD | Director | 28 October 2009 | Active |
| 230 East 73rd Street Apt 12d, New York, Usa, | Director | 03 October 2000 | Active |
| Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD | Director | 19 May 2010 | Active |
| 27 St Johns Road, London, NW11 0PE | Director | 31 December 1997 | Active |
| 19 Surrey Glen, Wilton, Ct 06897, FOREIGN | Director | 20 January 2000 | Active |
| 200, Brook Drive, Green Park, Reading, RG2 6UB | Director | 30 July 2012 | Active |
| 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ | Director | 10 December 1999 | Active |
| 1 Asmara Road, London, NW2 3SS | Director | 01 March 2000 | Active |
| 87 Mount Vernon Street, Boston, Usa, | Director | 02 April 2007 | Active |
| Act Venture Capital, Jefferson House Eglinton Road, Donnybrook, Eire, IRISH | Director | 10 December 1999 | Active |
| 47 Lancaster Park, Richmond, TW10 6AD | Director | 03 October 2000 | Active |
| 181, Metro Drive Suite 600, San Jose, United States, 95110 | Director | 07 September 2012 | Active |
| 16 Queensmill Road, London, SW6 6JS | Director | 31 December 1997 | Active |
| 34, Priest Avenue, Wokingham, United Kingdom, RG40 2LX | Director | 21 March 2006 | Active |
| 62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL | Director | 01 March 2000 | Active |
| 204 Winding Brook Road, New Rochelle, New York, America, 10804 | Director | 01 May 2001 | Active |
| 4 Broadlands Road, London, N6 4AS | Director | 28 February 2004 | Active |
| 20a Windlesham Gardens, Shoreham By Sea, BN43 5AD | Director | 30 January 1997 | Active |
| 70 Adams Street, Apartment 45, Hoboken, America, FOREIGN | Director | 21 March 2006 | Active |
| Grove House Grovely Way, Crampmoor, Romsey, SO51 9AX | Director | 01 August 1998 | Active |
| 30 Rowarth Avenue, Kesgrave, Ipswich, IP5 2FL | Director | 10 November 1997 | Active |
| Fair Isaac Software Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, 5th Floor, Cottons Centre, London, United Kingdom, SE1 2QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Officers | Change person director company with change date. | Download |
| 2016-08-25 | Officers | Change person secretary company with change date. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-22 | Capital | Capital statement capital company with date currency figure. | Download |
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