Fair Isaac Software Holdings Limited

02766106

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6280 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM, B37 7YB

Incorporated 19/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mark Russell Scadina

secretary · Since 02/07/2007

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 57

Also on 13 other boards

Mark Russell Scadina

director · Since 02/07/2007

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 57

Also on 13 other boards

Richard Shawn Deal

director · Since 01/08/2012

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Dean George Sanderson

director · Since 01/08/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Steven Peter Weber

director · Since 31/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 5 other boards

Persons with Significant Control

Fair Isaac Uk International Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

5th Floor Cottons Centre, Hays Lane, London, SE1 2QP

Reg: 02281570 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1999Registered 03/02/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1998Registered 01/10/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1996Registered 08/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1994Registered 16/12/1994Satisfied 16/10/1996

charge

satisfied

N.M.W. COMPUTERS P.L.C.

Created 17/05/1993Registered 19/05/1993Satisfied 06/05/1995

charge

satisfied

N.M.W. COMPUTERS P.L.C.

Created 17/05/1993Registered 19/05/1993Satisfied 06/05/1995