FAIR ISAAC INTERNATIONAL LIMITED

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FAIR ISAAC INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02059008Copy
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Incorporation date

25/09/1986

Size

Full

Contacts

Registered address

Registered address

Cottons Centre, 5th Floor, Hays Lane, London SE1 2QPCopy
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Latest events (Record since 25/09/1986)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon29/10/2014
Application to strike the company off the register
dot icon05/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon15/06/2014
Full accounts made up to 2013-09-30
dot icon09/10/2013
Director's details changed for Richard S. Deal on 2013-01-04
dot icon08/10/2013
Director's details changed for Mark Russell Scadina on 2013-01-04
dot icon08/10/2013
Director's details changed for Dean George Sanderson on 2013-01-04
dot icon08/10/2013
Director's details changed for Michael Joseph Pung on 2013-01-04
dot icon08/10/2013
Secretary's details changed for Mark Russell Scadina on 2013-01-04
dot icon08/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon20/05/2013
Full accounts made up to 2012-09-30
dot icon24/03/2013
Director's details changed for Michael Joseph Pung on 2013-01-01
dot icon21/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon21/10/2012
Director's details changed for Richard Shawn Deal on 2012-10-19
dot icon21/10/2012
Director's details changed for Michael Joseph Pung on 2012-10-19
dot icon21/10/2012
Director's details changed for Dean George Sanderson on 2012-10-19
dot icon21/10/2012
Director's details changed for Mark Russell Scadina on 2012-10-19
dot icon19/10/2012
Secretary's details changed for Mark Russell Scadina on 2012-10-19
dot icon25/09/2012
Statement by directors
dot icon25/09/2012
Solvency statement dated 26/09/12
dot icon25/09/2012
Resolutions
dot icon25/09/2012
Statement of capital on 2012-09-26
dot icon06/08/2012
Director's details changed for Dean Sanderson on 2012-08-01
dot icon06/08/2012
Director's details changed for Richard S. Deal on 2012-08-01
dot icon01/08/2012
Appointment of Richard S. Deal as a director on 2012-08-01
dot icon01/08/2012
Appointment of Dean Sanderson as a director on 2012-08-01
dot icon31/07/2012
Termination of appointment of Mark Nissen Greene as a director on 2012-08-01
dot icon29/12/2011
Full accounts made up to 2011-09-30
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-10-06
dot icon02/11/2011
Resolutions
dot icon23/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon23/10/2011
Appointment of Michael J. Pung as a director
dot icon20/10/2011
Appointment of Michael J. Pung as a director on 2010-11-18
dot icon24/02/2011
Full accounts made up to 2010-09-30
dot icon30/11/2010
Termination of appointment of Thomas Bradley as a director
dot icon27/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon18/03/2010
Full accounts made up to 2009-09-30
dot icon03/02/2010
Statement of capital following an allotment of shares on 2009-12-16
dot icon01/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon31/10/2009
Director's details changed for Mark Russell Scadina on 2009-10-26
dot icon31/10/2009
Director's details changed for Mark Nissen Greene on 2009-10-26
dot icon31/10/2009
Director's details changed for Mr. Thomas Andrew Bradley on 2009-10-26
dot icon15/07/2009
Full accounts made up to 2008-09-30
dot icon15/04/2009
Director's change of particulars / thomas bradley / 06/04/2009
dot icon15/04/2009
Director appointed mr. Thomas andrew bradley
dot icon15/04/2009
Appointment terminated director charles osborne
dot icon11/01/2009
Full accounts made up to 2007-09-30
dot icon15/10/2008
Return made up to 04/10/08; full list of members
dot icon02/04/2008
Full accounts made up to 2006-09-30
dot icon28/10/2007
Return made up to 04/10/07; full list of members
dot icon28/10/2007
Location of register of members
dot icon28/10/2007
Registered office changed on 29/10/07 from: cottons centre 5TH floor hays lane london SE1 2QP
dot icon27/08/2007
Director's particulars changed
dot icon08/07/2007
New director appointed
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
Director resigned
dot icon08/07/2007
Secretary resigned
dot icon27/04/2007
Full accounts made up to 2005-09-30
dot icon22/02/2007
New director appointed
dot icon08/01/2007
New secretary appointed
dot icon08/01/2007
New director appointed
dot icon08/01/2007
Director resigned
dot icon08/01/2007
Secretary resigned
dot icon09/11/2006
New director appointed
dot icon09/11/2006
Director resigned
dot icon02/11/2006
Return made up to 04/10/06; full list of members
dot icon15/10/2006
Director resigned
dot icon14/02/2006
Full accounts made up to 2004-09-30
dot icon27/10/2005
Return made up to 04/10/05; full list of members
dot icon26/06/2005
Full accounts made up to 2003-12-31
dot icon28/03/2005
New director appointed
dot icon28/03/2005
Director resigned
dot icon15/12/2004
Director resigned
dot icon15/11/2004
Return made up to 04/10/04; full list of members
dot icon30/10/2004
Delivery ext'd 3 mth 30/09/04
dot icon10/10/2004
Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 new london bridge street london SE1 9SG
dot icon10/10/2004
New director appointed
dot icon10/10/2004
New director appointed
dot icon10/10/2004
New secretary appointed
dot icon10/10/2004
Secretary resigned
dot icon05/10/2004
Accounting reference date shortened from 31/12/04 to 30/09/04
dot icon30/09/2004
Certificate of change of name
dot icon13/07/2004
Director resigned
dot icon26/04/2004
New secretary appointed
dot icon28/10/2003
Secretary resigned
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon17/10/2003
Return made up to 04/10/03; full list of members
dot icon05/10/2003
Director resigned
dot icon23/10/2002
Return made up to 04/10/02; full list of members
dot icon04/06/2002
Full accounts made up to 2001-12-31
dot icon14/04/2002
New director appointed
dot icon14/04/2002
New director appointed
dot icon18/10/2001
Return made up to 04/10/01; full list of members
dot icon09/09/2001
Full accounts made up to 2000-12-31
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon30/10/2000
Return made up to 04/10/00; full list of members
dot icon28/10/1999
Return made up to 04/10/99; full list of members
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon20/10/1998
Return made up to 04/10/98; no change of members
dot icon17/09/1998
Director's particulars changed
dot icon12/05/1998
Full accounts made up to 1997-12-31
dot icon14/10/1997
Return made up to 04/10/97; full list of members
dot icon23/07/1997
New director appointed
dot icon29/06/1997
New secretary appointed
dot icon29/06/1997
Secretary resigned
dot icon24/04/1997
Director resigned
dot icon13/03/1997
Full accounts made up to 1996-12-31
dot icon24/02/1997
Registered office changed on 25/02/97 from: 7TH floor new london bridge house 25 new london bridge street london SE1 9SG
dot icon07/11/1996
Return made up to 04/10/96; no change of members
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon07/10/1996
Particulars of mortgage/charge
dot icon08/06/1996
Registered office changed on 09/06/96 from: 6TH floor aldwych house 81 aldwych london WC2B 4RB
dot icon27/02/1996
Full accounts made up to 1995-12-31
dot icon09/11/1995
Return made up to 04/10/95; no change of members
dot icon08/11/1995
Registered office changed on 09/11/95 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
dot icon07/08/1995
Full accounts made up to 1994-12-31
dot icon05/05/1995
Declaration of satisfaction of mortgage/charge
dot icon09/01/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Director resigned
dot icon08/11/1994
Return made up to 04/10/94; full list of members
dot icon30/08/1994
Full accounts made up to 1993-12-31
dot icon29/06/1994
Particulars of mortgage/charge
dot icon21/10/1993
Director resigned
dot icon21/10/1993
Return made up to 04/10/93; change of members
dot icon21/10/1993
Accounts made up to 1992-12-31
dot icon23/09/1993
Declaration of satisfaction of mortgage/charge
dot icon23/09/1993
Declaration of satisfaction of mortgage/charge
dot icon07/06/1993
Certificate of change of name
dot icon06/06/1993
Registered office changed on 07/06/93 from: shand house 14 - 20 shand street london SE1 2ES
dot icon04/06/1993
New director appointed
dot icon18/05/1993
Particulars of mortgage/charge
dot icon28/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon25/02/1993
Registered office changed on 26/02/93 from: stapeley house london road nantwich cheshire. CW5 7JW.
dot icon07/11/1992
Accounts made up to 1991-12-31
dot icon06/11/1992
Return made up to 04/10/92; no change of members
dot icon21/06/1992
Secretary resigned;new secretary appointed
dot icon26/05/1992
-
dot icon31/03/1992
Resolutions
dot icon02/12/1991
Return made up to 04/10/91; full list of members
dot icon23/06/1991
Director resigned
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Director resigned
dot icon05/06/1991
Director resigned
dot icon03/06/1991
Registered office changed on 04/06/91 from: shand house 14-20 shand street london SE1 2ES
dot icon03/06/1991
Accounting reference date shortened from 31/01 to 31/12
dot icon14/11/1990
Particulars of mortgage/charge
dot icon07/11/1990
Full accounts made up to 1990-01-31
dot icon07/11/1990
Return made up to 01/10/90; full list of members
dot icon31/10/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon29/10/1990
New director appointed
dot icon30/07/1990
Particulars of contract relating to shares
dot icon30/07/1990
Ad 31/01/90--------- £ si 185785@1=185785 £ ic 3/185788
dot icon21/06/1990
Nc inc already adjusted 31/01/90
dot icon21/06/1990
Resolutions
dot icon01/04/1990
Registered office changed on 02/04/90 from: clan house 34-35 furnival street london EC4A 1JQ
dot icon04/12/1989
Return made up to 04/10/89; full list of members
dot icon04/12/1989
Full accounts made up to 1989-01-31
dot icon27/09/1989
Declaration of satisfaction of mortgage/charge
dot icon27/11/1988
Wd 17/11/88 ad 01/11/86--------- £ si 1@1=1 £ ic 2/3
dot icon22/11/1988
Full accounts made up to 1988-01-31
dot icon08/11/1988
Director resigned
dot icon17/10/1988
Particulars of mortgage/charge
dot icon05/10/1988
Return made up to 06/09/88; full list of members
dot icon05/10/1988
Registered office changed on 06/10/88 from: 34-35 furnival street london EC4A 1JQ
dot icon19/09/1988
New director appointed
dot icon17/08/1988
Accounting reference date shortened from 31/03 to 31/01
dot icon23/09/1987
Particulars of mortgage/charge
dot icon24/11/1986
Miscellaneous
dot icon24/11/1986
Gazettable document
dot icon24/11/1986
Registered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon24/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/11/1986
Certificate of change of name
dot icon25/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
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Financial Ratios

FAIR ISAAC INTERNATIONAL LIMITED has not submitted financial statements

FAIR ISAAC INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FAIR ISAAC INTERNATIONAL LIMITED

FAIR ISAAC INTERNATIONAL LIMITED is a Dissolved company incorporated on 25/09/1986 with the registered office located at Cottons Centre, 5th Floor, Hays Lane, London SE1 2QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIR ISAAC INTERNATIONAL LIMITED?

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FAIR ISAAC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/09/1986 and dissolved on 23/02/2015.

Where is FAIR ISAAC INTERNATIONAL LIMITED located?

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FAIR ISAAC INTERNATIONAL LIMITED is registered at Cottons Centre, 5th Floor, Hays Lane, London SE1 2QP.

What does FAIR ISAAC INTERNATIONAL LIMITED do?

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FAIR ISAAC INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FAIR ISAAC INTERNATIONAL LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.