Fair Isaac Software Holdings Limited

General information

Name:

Fair Isaac Software Holdings Ltd

Office Address:

Fico House International Square, Starley Way B37 7GN Birmingham

Number: 02766106

Incorporation date: 1992-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fair Isaac Software Holdings came into being in 1992 as a company enlisted under no 02766106, located at B37 7GN Birmingham at Fico House. The company has been in business for thirty two years and its last known status is active. The company debuted under the business name London Bridge Software Holdings, though for the last 12 years has operated under the business name Fair Isaac Software Holdings Limited. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to Friday 30th September 2022 and the latest confirmation statement was submitted on Sunday 1st October 2023.

Given the enterprise's magnitude, it became imperative to find more executives, including: Steven W., Richard D., Dean S. who have been cooperating for five years to fulfil their statutory duties for this business. Furthermore, the director's assignments are constantly assisted with by a secretary - Mark S., who was selected by the following business 17 years ago.

  • Previous company's names
  • Fair Isaac Software Holdings Limited 2012-08-02
  • London Bridge Software Holdings Limited 1992-11-19

Company staff

Steven W.

Role: Director

Appointed: 31 October 2019

Latest update: 9 January 2024

Richard D.

Role: Director

Appointed: 01 August 2012

Latest update: 9 January 2024

Dean S.

Role: Director

Appointed: 01 August 2012

Latest update: 9 January 2024

Mark S.

Role: Director

Appointed: 02 July 2007

Latest update: 9 January 2024

Mark S.

Role: Secretary

Appointed: 02 July 2007

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Fair Isaac Uk International Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hays Lane, SE1 2QP and was registered as a PSC under the reg no 02281570.

Fair Isaac Uk International Holdings Ltd.
Address: 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 02281570
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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