FAIR ISAAC (ADEPTRA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	61900 - Other telecommunications activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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