FAIR ISAAC (ADEPTRA) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FAIR ISAAC (ADEPTRA) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIR ISAAC (ADEPTRA) LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295455. The accounts status is FULL.
FAIR ISAAC (ADEPTRA) LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295455. The accounts status is FULL.
FAIR ISAAC (ADEPTRA) LIMITED - BIRMINGHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
FICO HOUSE
BIRMINGHAM
BIRMINGHAM
B37 7GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2020 | 02/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RUSSELL SCADINA | Secretary | 2012-09-07 | CURRENT | ||
RICHARD SHAWN DEAL | Feb 1967 | American | Director | 2012-09-07 | CURRENT |
DEAN GEORGE SANDERSON | Sep 1964 | British | Director | 2012-09-07 | CURRENT |
MARK RUSSELL SCADINA | May 1969 | American | Director | 2012-09-07 | CURRENT |
STEVEN PETER WEBER | Nov 1962 | American | Director | 2019-10-31 | CURRENT |
RONALD STEIN | Feb 1967 | American | Director | 2001-05-01 UNTIL 2001-10-01 | RESIGNED |
MR RICHARD EDWIN WILLIAMS | Jan 1951 | British | Director | 2001-11-20 UNTIL 2003-05-21 | RESIGNED |
JOHN MARTYN WALKER | Apr 1961 | British | Director | 1997-11-10 UNTIL 1999-12-10 | RESIGNED |
WILLIAM ANDREW MIMS | Sep 1973 | Usa | Director | 2007-04-02 UNTIL 2009-07-30 | RESIGNED |
MR ERIC EPHRAIM VAN DER KLEIJ | Apr 1961 | Dutch | Director | 1997-01-30 UNTIL 2000-10-03 | RESIGNED |
MR LOU ANTHONY VENEZIA | May 1950 | American | Director | 2006-03-21 UNTIL 2011-11-07 | RESIGNED |
STEPHEN DAVID VOLLER | Mar 1959 | British | Director | 1998-08-01 UNTIL 2001-05-01 | RESIGNED |
MR ANTONY NICHOLAS MCGIVERN | Jun 1959 | Australian | Director | 2012-07-30 UNTIL 2012-09-07 | RESIGNED |
SIR COLIN GRIEVE SOUTHGATE | Jul 1938 | British | Director | 2000-03-01 UNTIL 2012-09-07 | RESIGNED |
MR SIMON NICHOLAS SMITH | Mar 1971 | Director | 2006-03-21 UNTIL 2012-09-07 | RESIGNED | |
MR JOHN DAVID SHASHA | Jul 1946 | British | Director | 1997-12-31 UNTIL 1999-12-10 | RESIGNED |
MICHAEL JOSEPH PUNG | Jan 1963 | American | Director | 2012-09-07 UNTIL 2019-10-31 | RESIGNED |
MICHAEL JAMES PATTON | Jul 1967 | British | Director | 2000-10-03 UNTIL 2002-11-13 | RESIGNED |
MR PIERRE FRANCOIS SUHRCKE | Jan 1959 | German | Director | 2004-02-28 UNTIL 2012-09-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-20 UNTIL 1997-01-30 | RESIGNED | ||
ALISON VAN DER KLIEJ | Jul 1962 | Secretary | 1997-01-30 UNTIL 1999-12-10 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-20 UNTIL 1997-01-30 | RESIGNED | ||
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 1999-12-10 UNTIL 2009-09-28 | RESIGNED |
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS | British | Secretary | 1999-12-10 UNTIL 2001-01-01 | RESIGNED | |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 2001-01-01 UNTIL 2004-01-20 | RESIGNED |
MR SIMON NICHOLAS SMITH | Mar 1971 | Secretary | 2004-01-20 UNTIL 2012-09-07 | RESIGNED | |
VYTAS ALFONSAS KISIELIUS | Mar 1956 | American | Director | 2000-01-20 UNTIL 2005-12-21 | RESIGNED |
MR NIGEL SPENCER JACKSON | Aug 1952 | British | Director | 1997-12-31 UNTIL 1999-12-10 | RESIGNED |
STEPHAN EMILOV GUEORGUIEV | Apr 1978 | British | Director | 2010-05-19 UNTIL 2012-09-07 | RESIGNED |
VIRGINIA GAMBALE | May 1959 | Usa | Director | 2000-10-03 UNTIL 2002-01-01 | RESIGNED |
MR PAUL RONALD FISHER | Apr 1976 | British | Director | 2009-10-28 UNTIL 2010-05-13 | RESIGNED |
MR PHILIP JOHN WILSON | Oct 1958 | British | Director | 2001-05-25 UNTIL 2006-03-31 | RESIGNED |
ERIC DERAM | Mar 1966 | French | Director | 2003-01-14 UNTIL 2004-02-28 | RESIGNED |
MR ROBERT WILLIAM BURGESS JR | Jun 1959 | Us | Director | 2004-11-15 UNTIL 2012-09-07 | RESIGNED |
MR MALCOLM GRAHAM BIRD | Feb 1956 | British | Director | 2001-05-25 UNTIL 2007-08-31 | RESIGNED |
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS | British | Director | 1999-12-10 UNTIL 2001-05-23 | RESIGNED | |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 2000-03-01 UNTIL 2003-05-06 | RESIGNED |
MR JOHN OSULLIVAN | Jan 1968 | Irish | Director | 1999-12-10 UNTIL 2012-09-07 | RESIGNED |
MR SCOTT YAPHE | Jan 1973 | American | Director | 2009-08-04 UNTIL 2012-09-07 | 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 |