This company is commonly known as Fair Isaac Software Holdings Limited. The company was founded 31 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | 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 |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-02 | Miscellaneous | Legacy. | Download |
| 2016-10-04 | Capital | Capital allotment shares. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
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