Fair Isaac Europe Limited

Active04291046 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
West Midlands
Address
6280 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (16 former)
31 October 2019
Resigned Pung, Michael Joseph as Director
31 October 2019
Appointed Weber, Steven Peter as Director
13 July 2012
Appointed Deal, Richard S. as Director
13 July 2012
Appointed Sanderson, Dean George as Director
13 July 2012
Resigned Greene, Mark Nissen as Director
18 November 2010
Appointed Pung, Michael Joseph as Director
18 November 2010
Resigned Bradley, Thomas Andrew, Mr. as Director
6 April 2009
Appointed Bradley, Thomas Andrew, Mr. as Director
6 April 2009
Resigned Osborne, Charles Mark as Director
2 July 2007
Resigned Carretta, Thomas Frank as Director
2 July 2007
Appointed Scadina, Mark Russell as Director
2 July 2007
Appointed Scadina, Mark Russell as Secretary
2 July 2007
Resigned Carretta, Thomas Frank as Secretary
14 February 2007
Appointed Greene, Mark Nissen as Director
1 January 2007
Appointed Carretta, Thomas Frank as Director
1 January 2007
Appointed Carretta, Thomas Frank as Secretary
31 December 2006
Resigned Fike, Andrea Marie as Director
31 December 2006
1 November 2006
Appointed Fike, Andrea Marie as Director
1 November 2006
Resigned Grudnowski, Thomas George as Director
1 October 2006
Resigned Perleberg, Paul Gerald as Director
10 March 2005
Appointed Perleberg, Paul Gerald as Director
6 August 2004
Resigned Saunders, Kenneth John as Director
6 August 2004
Appointed Osborne, Charles Mark as Director
5 August 2002
Appointed Saunders, Kenneth John as Director
5 August 2002
5 August 2002
Resigned Evenhuis, Henk Jan as Director
5 August 2002
Resigned Evenhuis, Henk Jan as Secretary
20 September 2001
Appointed Abogado Nominees Limited as Corporate Nominee Director
20 September 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
20 September 2001
Resigned Abogado Nominees Limited as Corporate Nominee Director
20 September 2001
Appointed Evenhuis, Henk Jan as Secretary
20 September 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
20 September 2001
Appointed Evenhuis, Henk Jan as Director
20 September 2001
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
20 September 2001
Appointed Grudnowski, Thomas George as Director
20 September 2001
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02766106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fair Isaac Software Holdings Limited Owns 75–100% of shares
Fair Isaac Europe Limited This company Owns 75–100% of shares
Fair Isaac Services Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates30 September 2026
9 October 2026Statement of capital following an allotment of shares
11 May 2026Full accounts30 September 2025
13 October 2025Confirmation statement with no updates30 September 2025
20 June 2025Full accounts30 September 2024
Show all 115 filings

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