Fair Isaac (adeptra) Limited

General information

Name:

Fair Isaac (adeptra) Ltd

Office Address:

Fico House International Square, Starley Way B37 7GN Birmingham

Number: 03295455

Incorporation date: 1996-12-20

Dissolution date: 2021-08-31

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Fico House, Birmingham B37 7GN Fair Isaac (adeptra) Limited was a Private Limited Company and issued a 03295455 Companies House Reg No. It had been set up 28 years ago before was dissolved on 2021-08-31. This company has a history in name changing. Up till now the firm had three different company names. Before 2012 the firm was run as Adeptra and before that its company name was Realcall.

The directors were: Steven W. appointed in 2019, Richard D. appointed on 2012-09-07, Dean S. appointed on 2012-09-07 and .

The companies with significant control over this firm included: Fair Isaac Software Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 5Th Floor, Cottons Centre, Hays Lane, SE1 2QP and was registered as a PSC under the reg no 02766106.

  • Previous company's names
  • Fair Isaac (adeptra) Limited 2012-09-26
  • Adeptra Limited 2000-12-29
  • Realcall Limited 1999-11-29
  • Answer Communications Limited 1996-12-20

Company staff

Steven W.

Role: Director

Appointed: 31 October 2019

Latest update: 4 March 2024

Mark S.

Role: Secretary

Appointed: 07 September 2012

Latest update: 4 March 2024

Richard D.

Role: Director

Appointed: 07 September 2012

Latest update: 4 March 2024

Dean S.

Role: Director

Appointed: 07 September 2012

Latest update: 4 March 2024

Mark S.

Role: Director

Appointed: 07 September 2012

Latest update: 4 March 2024

People with significant control

Fair Isaac Software Holdings Limited
Address: Cottons Centre 5th Floor, Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02766106
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 02 January 2022
Confirmation statement last made up date 19 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 30th September 2019 (AA)
filed on: 9th, July 2020
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
24
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