Fair Isaac Uk International Holdings Ltd.

General information

Name:

Fair Isaac Uk International Holdings Limited.

Office Address:

Fico House International Square, Starley Way B37 7GN Birmingham

Number: 02281570

Incorporation date: 1988-07-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02281570 36 years ago, Fair Isaac Uk International Holdings Ltd. was set up as a Private Limited Company. The company's present mailing address is Fico House, International Square, Starley Way Birmingham. It has been already eight years from the moment This company's name is Fair Isaac Uk International Holdings Ltd., but up till 2016 the business name was Fair Isaac Africa and up to that point, up till Tue, 23rd Nov 2010 the firm was known under the name Dash Optimization. This means it has used four different company names. The enterprise's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. The company's most recent accounts cover the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-10-01.

There seems to be a number of four directors running this specific limited company at the moment, specifically Steven W., Dean S., Richard D. and Mark S. who have been carrying out the directors obligations since Thu, 31st Oct 2019. In order to provide support to the directors, this limited company has been utilizing the expertise of Mark S. as a secretary for the last sixteen years.

  • Previous company's names
  • Fair Isaac Uk International Holdings Ltd. 2016-10-04
  • Fair Isaac Africa Ltd. 2010-11-23
  • Dash Optimization Limited 2001-02-28
  • Dash Associates Limited 1988-07-28

Company staff

Steven W.

Role: Director

Appointed: 31 October 2019

Latest update: 16 January 2024

Dean S.

Role: Director

Appointed: 01 August 2012

Latest update: 16 January 2024

Richard D.

Role: Director

Appointed: 01 August 2012

Latest update: 16 January 2024

Mark S.

Role: Director

Appointed: 21 January 2008

Latest update: 16 January 2024

Mark S.

Role: Secretary

Appointed: 21 January 2008

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fair Isaac Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cottons Centre, Hays Lane, SE1 2QP and was registered as a PSC under the reg no 05100620.

Fair Isaac Uk Group Limited
Address: Fico House Cottons Centre, Hays Lane, London, SE1 2QP, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05100620
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
35
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