OpenCompanies

Fair Isaac Services Limited

Company number
01998476
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1986
Nature of business
Information technology consultancy activities
Corporate group
Fair Isaac UK Group Limited (4 companies)

Registered office

6280 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Previous names

  • London Bridge Services Limited (until 2 Nov 2004)
  • Charterhouse Services Limited (until 21 Jun 1993)
  • Charterhouse Education Limited (until 2 Jun 1993)

Officers

NameRoleAppointedResigned
WEBER, Steven Peter Director 23 Oct 2019
DEAL, Richard S. Director 1 Aug 2012
SCADINA, Mark Russell Director 2 Jul 2007

Control

NameNature of controlNotifiedCeased
Fair Isaac Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2026
Fair Isaac Software Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Oct 2026

Accounts

Connections

Owned by

Fair Isaac Services Limited → Fair Isaac Europe Limited → Fair Isaac Software Holdings Limited → Fair Isaac UK Group Limited

Directors’ other companies

Companies at the same address

Data