Company details

Name Fair Isaac (adeptra) Limited
Number 03295455
Date of Incorporation: 1996-12-20
End of financial year: 30 September
Address: Fico House, International Square, Starley Way, Birmingham, B37 7GN
SIC code: 61900 - Other telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Fair Isaac (Adeptra) Limited was officially closed on 2021-08-31. Fair Isaac (adeptra) was a private limited company that could have been found at Fico House, International Square, Starley Way, Birmingham, B37 7GN, Birmingham, UNITED KINGDOM. The company (incorporated on 1996-12-20) was run by 4 directors and 1 secretary.
Director Steven W. who was appointed on 31 October 2019.
Director Richard D. who was appointed on 07 September 2012.
Director Dean S. who was appointed on 07 September 2012.
Moving on to the secretaries, we can name: Mark S. appointed on 07 September 2012.

The company was classified as "other telecommunications activities" (61900), "other information technology service activities" (62090), "data processing, hosting and related activities" (63110). According to the CH records, there was a name alteration on 2012-09-26, their previous name was Adeptra. There is another name change: previous name was Realcall performed on 2000-12-29. The latest confirmation statement was filed on 2020-12-19 and last time the accounts were filed was on 30 September 2019. 2015-12-20 is the date of the last annual return.

Directors

People with significant control

Fair Isaac Software Holdings Limited
6 April 2016
Address Cottons Centre 5th Floor, Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02766106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 30th September 2019
filed on: 9th, July 2020 | accounts
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