FAIR ISAAC SOFTWARE HOLDINGS LIMITED

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

This company is commonly known as Fair Isaac Software Holdings Limited. The company was founded 32 years ago and was given the registration number 02766106. The firm's registered office is in BIRMINGHAM. You can find them at Fico House, International Square, Starley Way, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FAIR ISAAC SOFTWARE HOLDINGS LIMITED
Company Number	:	02766106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1992
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Fico House, International Square, Starley Way, 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	02 July 2007	Active
50 South 6th Street, Suite 1360, Minneapolis, United States, 55402	Director	01 August 2012	Active
Fair Isaac House, International Square, Starley Way, Birmingham, United Kingdom, B37 7GN	Director	01 August 2012	Active
Fico, 181 Metro Drive, Suite 600, San Jose, United States,	Director	02 July 2007	Active
50 South 6th Street, Suite 1360, Minneapolis, United States, 55402	Director	31 October 2019	Active
Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, Usa,	Secretary	01 January 2007	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	19 November 1992	Active
4740 Aldrich Avenue South, Minneapolis, United States, FOREIGN	Secretary	30 August 2004	Active
77 The Drive, Loughton, IG10 1HL	Secretary	20 June 1997	Active
11 St Saviours Wharf, Mill Street, London, SE1 2BE	Secretary	30 November 1992	Active
25 Ufton Road, London, N1 5BN	Secretary	24 October 2003	Active
Le Paradou, Forest, Guernsey, GY8 0AE	Director	12 February 1997	Active
11 Esher Place Avenue, Esher, KT10 8PU	Director	14 September 1998	Active
13 Crocus Hill, St Paul, United States, 55102	Director	06 April 2009	Active
Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, Usa,	Director	01 January 2007	Active
The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY	Director	07 August 2003	Active
61 Oval Road, Croydon, CR0 6BQ	Director	13 May 1993	Active
16th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9SG	Director	30 November 1992	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	19 November 1992	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	19 November 1992	Active
Suite 3200 901 Marquette Avenue, Minneapolis, Usa, 55402	Director	01 November 2006	Active
2683 Lake Of The Isles Parkway, Minneapolis, Usa, 55408	Director	14 February 2007	Active
4560 Linwood Lane, Deephaven, Usa,	Director	30 September 2004	Active
The White House, Lower Illey, West Midlands, B62 0HJ	Director	09 April 2003	Active
18 Lands End Drive, Greensboro, Usa, 27408	Director	12 February 1997	Active
144b, Union Street, Southwark, London, SE1 0LH	Director	28 February 2000	Active
1 Red Pine Road, North Oaks, Usa,	Director	30 September 2004	Active
Ormond House, 47 Ashley Pack Road Walton On Thams, Surrey, KT12 2ES	Director	10 March 2005	Active
Fico, 181 Metro Drive, Suite 600, San Jose, United States, 95110	Director	18 November 2010	Active
11 St Saviours Wharf, Mill Street, London, SE1 2BE	Director	30 November 1992	Active
The Copse E, Alcocks Lane, Kingswood, KT20 6BB	Director	28 February 2000	Active
65 Streathbourne Road, London, SW17 8RA	Director	12 July 2001	Active

People with Significant Control

Fair Isaac Uk International Holdings Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement