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Summary

Affiliates

Contact details

Officers33

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 1992 (31 years ago)

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Summary

NameFAIR ISAAC SOFTWARE HOLDINGS LIMITED
Historical names
  • LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02766106
Incorporation Date19 Nov 1992 (31 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FAIR ***********************

ActiveUnited Kingdom

FAIR ********************

ActiveUnited Kingdom

FAIR **********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, FICO HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, B37 7GN

Officers

corporate

IndividualUnited Kingdom

FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sanderson, Dean George

Director


Appointed on01 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Boughton, Paul Victor

Director


Appointed on14 Sep 1998

Resigned on28 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scadina, Mark Russell

Secretary


Appointed on02 Jul 2007

individual

IndividualUnited Kingdom

Carretta, Thomas Frank

Secretary


Appointed on01 Jan 2007

Resigned on02 Jul 2007

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Events

Old value

02 Aug 2012

Name changeLONDON BRIDGE SOFTWARE HOLDINGS LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Change person director company with change dateCH01View
05 Oct 2022Confirmation statement with no updatesCS01View
12 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is FAIR ISAAC SOFTWARE HOLDINGS LIMITED's headquarters?

FAIR ISAAC SOFTWARE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, FICO HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, B37 7GN

What is FAIR ISAAC SOFTWARE HOLDINGS LIMITED's industry?

FAIR ISAAC SOFTWARE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FAIR ISAAC SOFTWARE HOLDINGS LIMITED started?

FAIR ISAAC SOFTWARE HOLDINGS LIMITED was started in 1992

Sources: Companies House