FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Address

FAIR ISAAC SOFTWARE HOLDINGS LIMITED
COTTONS CENTRE 5TH FLOOR
HAYS LANE
LONDON
SE1 2QP
Phone: 0118 923 1000
Phone: 020 7420 3601
Phone: 020 7940 8718
Fax: 0118 923 1001
Fax: 020 7403 8981
Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02766106
Incorporation Date:
19 Nov 1992 (24 Years old)
Financial Year End:
30 Sep
Capital:
£3,921,543.20 on 10 Oct 2013

Latest Company Accounts

For period ending:
30 Sep 2013
Filed on:
16 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2014
Filed on:
6 Oct 2014
Purchase latest return for £4.99
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Map

Recently Filed Documents - 200 available

Directors and Secretaries

Richard Deal
1 Aug 2012 ⇒ Present ( 4 Years ) Director
Michael Pung
18 Nov 2010 ⇒ Present ( 6 Years ) Director
Dean Sanderson
1 Aug 2012 ⇒ Present ( 4 Years ) Director
Mark Scadina
2 Jul 2007 ⇒ Present ( 10 Years ) Company Secretary
2 Jul 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER SHARES - OUTSTANDING on 3 Feb 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER SHARES - OUTSTANDING on 1 Oct 1998
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 8 Oct 1996

Previous Company Names

LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
Changed 2 Aug 2012

Previous Addresses

16TH FLOOR
NEW LONDON BRIDGE HOUSE
25 LONDON BRIDGE STREET
LONDON SE1 9SG
Changed 11 Oct 2004

6TH FLOOR
ALDWYCH HOUSE
81 ALDWYCH
LONDON. WC2B 4RP
Changed 16 Nov 1995

SHAND HOUSE
14-20 SHAND STREET
LONDON
SE1 2ES
Changed 7 Jun 1993

BLACKBORN ASSOCIATES
MANSARD HOUSE
BREMBER ROAD
HARROW. HA2 4UT
Changed 25 Feb 1993

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 3 Dec 1992

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 16 Jun 2014 9
30 Sep 2012 21 May 2013 8
30 Sep 2011 30 Dec 2011 3
30 Sep 2010 25 Feb 2011 5
30 Sep 2009 19 Mar 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
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