FAIR ISAAC SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FAIR ISAAC SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FAIR ISAAC SERVICES LIMITED was incorporated 38 years ago on 11/03/1986 and has the registered number: 01998476. The accounts status is FULL and accounts are next due on 30/06/2024.

FAIR ISAAC SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FICO HOUSE
BIRMINGHAM
B37 7GN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON BRIDGE SERVICES LIMITED (until 02/11/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RUSSELL SCADINA May 1969 American Secretary 2007-07-02 CURRENT
MARK RUSSELL SCADINA May 1969 American Director 2007-07-02 CURRENT
STEVEN PETER WEBER Nov 1962 American Director 2019-10-23 CURRENT
RICHARD S. DEAL Feb 1967 American Director 2012-08-01 CURRENT
JONATHAN MICHAEL LEE Dec 1964 British Director 2002-03-28 UNTIL 2004-11-26 RESIGNED
MR JAMES ALLEN DIMELOW Nov 1952 Secretary RESIGNED
VICE PRESIDENT & GENERAL COUNSEL ANDREA MARIE FIKE Jul 1960 American Secretary 2004-09-30 UNTIL 2006-12-31 RESIGNED
EDWARD JAMES REID Sep 1949 British Secretary 1992-12-08 UNTIL 1997-06-20 RESIGNED
ERIC WATKINS Mar 1955 Secretary 2003-10-24 UNTIL 2004-09-30 RESIGNED
MARK NISSEN GREENE Jul 1954 American Director 2007-02-14 UNTIL 2012-08-01 RESIGNED
SIMON JAMES PARSLIFFE Jul 1961 British Secretary 1997-06-20 UNTIL 2003-10-24 RESIGNED
EDWARD JAMES REID Sep 1949 British Director 1992-12-08 UNTIL 2001-07-12 RESIGNED
MICHAEL JOSEPH PUNG Jan 1963 American Director 2010-11-18 UNTIL 2019-10-23 RESIGNED
PAUL GERALD PERLEBERG Jun 1965 American Director 2005-03-10 UNTIL 2006-10-01 RESIGNED
CHARLES MARK OSBORNE Jun 1953 Us Citizen Director 2004-09-30 UNTIL 2009-04-06 RESIGNED
THOMAS FRANK CARRETTA Apr 1958 Secretary 2007-01-01 UNTIL 2007-07-02 RESIGNED
THOMAS GEORGE GRUDNOWSKI Jan 1950 American Director 2004-09-30 UNTIL 2006-11-01 RESIGNED
MR JOHN ROGER HUDSON CLARK Aug 1949 British Director RESIGNED
ANDREA MARIE FIKE Jul 1960 American Director 2006-11-01 UNTIL 2006-12-31 RESIGNED
GORDON CRAWFORD Mar 1955 British Director RESIGNED
DAVID DOMINIC CRACK Dec 1958 British Director 1993-05-13 UNTIL 1994-11-30 RESIGNED
THOMAS FRANK CARRETTA Apr 1958 Director 2007-01-01 UNTIL 2007-07-02 RESIGNED
MR. THOMAS ANDREW BRADLEY May 1957 United States Director 2009-04-06 UNTIL 2010-11-18 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2002-03-28 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fair Isaac Software Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
INTELLIGENT RESOURCE LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
UNIT4 BUSINESS SOFTWARE LIMITED BRISTOL UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FAIR ISAAC INTERNATIONAL LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
SDL LIMITED MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development
FAIR ISAAC SOFTWARE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RWS HOLDINGS PLC CHALFONT ST PETER Active GROUP 64209 - Activities of other holding companies n.e.c.
OSI GROUP HOLDINGS LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED BRISTOL ENGLAND Active FULL 62020 - Information technology consultancy activities
CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
ADLAM CONSULTING LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
INTEC TELECOM SYSTEMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEPURA LIMITED CAMBRIDGE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
NEWINCCO 781 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWINCCO 780 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ECLIPSE FILM PARTNERS NO. 3 LLP LONDON Active DORMANT None Supplied
FIRST BANKING SYSTEMS LIMITED ABERDEEN ... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEERS HARDY (UK) LIMITED SOLIHULL Active FULL 46480 - Wholesale of watches and jewellery
ROBERT HALF LIMITED STARLEY WAY Active FULL 82990 - Other business support service activities n.e.c.
ZF CHASSIS MODULES (SOLIHULL) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
TRIQS (CENTRAL) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
PROTIVITI LIMITED STARLEY WAY Active FULL 82990 - Other business support service activities n.e.c.
ROBERT HALF HOLDINGS LIMITED STARLEY WAY BIRMINGHAM Active FULL 70100 - Activities of head offices
OVM CONSULTING LIMITED BIRMINGHAM Active TOTAL EXEMPTION SMALL 64922 - Activities of mortgage finance companies
TRIQS CONSULTING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
TRIQS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CENTRAL LIGHTING DESIGN & SUPPLY LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 46760 - Wholesale of other intermediate products