Fair Isaac Uk Group Limited in International Square, Starley Way BIRMINGHAM

Fair Isaac Uk Group Limited BIRMINGHAM

Fair Isaac Uk Group started in year 2004 as Private Limited Company with registration number 05100620. The Fair Isaac Uk Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at Fico House. Postal code: B37 7GN.

At present there are 4 directors in the the company, namely Steven W., Dean S. and Richard D. and others. In addition one secretary - Mark S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fair Isaac Uk Group Limited Address / Contact

Office Address	Fico House
Office Address2	International Square, Starley Way
Town	Birmingham
Post code	B37 7GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05100620
Date of Incorporation	Tue, 13th Apr 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Steven W.

Position: Director

Appointed: 31 October 2019

Dean S.

Position: Director

Appointed: 01 August 2012

Richard D.

Position: Director

Appointed: 01 August 2012

Mark S.

Position: Director

Appointed: 02 July 2007

Mark S.

Position: Secretary

Appointed: 02 July 2007

Michael P.

Position: Director

Appointed: 18 November 2010

Resigned: 31 October 2019

Thomas B.

Position: Director

Appointed: 06 April 2009

Resigned: 18 November 2010

Mark G.

Position: Director

Appointed: 14 February 2007

Resigned: 01 August 2012

Thomas C.

Position: Director

Appointed: 01 January 2007

Resigned: 02 July 2007

Thomas C.

Position: Secretary

Appointed: 01 January 2007

Resigned: 02 July 2007

Andrea F.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2006

Paul P.

Position: Director

Appointed: 10 March 2005

Resigned: 01 October 2006

Charles O.

Position: Director

Appointed: 06 August 2004

Resigned: 06 April 2009

Thomas G.

Position: Director

Appointed: 25 April 2004

Resigned: 01 November 2006

Dean S.

Position: Director

Appointed: 25 April 2004

Resigned: 10 March 2005

Ludgate Nominees Limited

Position: Corporate Director

Appointed: 13 April 2004

Resigned: 25 April 2004

Kenneth S.

Position: Director

Appointed: 13 April 2004

Resigned: 06 August 2004

Andrea F.

Position: Secretary

Appointed: 13 April 2004

Resigned: 31 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Fair Isaac Corporation from San Jose, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fair Isaac Corporation

181 Metro Drive, San Jose, 95110, United States

Legal authority	Delaware
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 17th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 17th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 12th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, July 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 9th, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 2nd, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on September 25, 2015: 3.00 GBP filed on: 18th, November 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, July 2015	capital	Free Download (3 pages)
SH19	Capital declared on July 15, 2015: 1.00 GBP filed on: 15th, July 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 4th, May 2015	annual return	Free Download
AA	Full accounts data made up to September 30, 2013 filed on: 16th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 17, 2014: 126288179.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 21st, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 30th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 25th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 3rd, June 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 19th, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 16th, July 2009	accounts	Free Download (16 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (15 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, April 2008	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 4th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 4th, July 2007	accounts	Free Download (26 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 26th, April 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 26th, April 2006	accounts	Free Download (27 pages)
88(2)R	Alloted 676735 shares on September 30, 2005. Value of each share 1 £, total number of shares: 126288179. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 676735 shares on September 30, 2005. Value of each share 1 £, total number of shares: 126288179. filed on: 21st, October 2005	capital	Free Download (2 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 31st, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/09/04 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/09/04 filed on: 28th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1473409 shares on December 22, 2004. Value of each share 1 £, total number of shares: 125611444. filed on: 18th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1473409 shares on December 22, 2004. Value of each share 1 £, total number of shares: 125611444. filed on: 18th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/04 filed on: 22nd, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 124138034 shares on October 13, 2004. Value of each share 1 £, total number of shares: 124138035. filed on: 22nd, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 124138034 shares on October 13, 2004. Value of each share 1 £, total number of shares: 124138035. filed on: 22nd, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/04 filed on: 22nd, October 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (18 pages)

Fair Isaac Uk Group Limited BIRMINGHAM

Fair Isaac Uk Group Limited Address / Contact

Company Information / Profile

Company staff

Steven W.

Dean S.

Richard D.

Mark S.

Mark S.

Michael P.

Thomas B.

Mark G.

Thomas C.

Thomas C.

Andrea F.

Paul P.

Charles O.

Thomas G.

Dean S.

Ludgate Nominees Limited

Kenneth S.

Andrea F.

People with significant control

Company filings

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