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 - BIRMINGHAM

This company is listed in the following categories:
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

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FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FAIR ISAAC SOFTWARE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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FAIR ISAAC EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FAIR ISAAC UK GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OVM CONSULTING LIMITED BIRMINGHAM Active TOTAL EXEMPTION SMALL 64922 - Activities of mortgage finance companies
TRIQS CONSULTING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
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