FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD.
HAYS LANE FAIR ISAAC AFRICA LTD. DASH OPTIMIZATION LIMITED DASH ASSOCIATES LIMITED

Hellopages » Greater London » Southwark » SE1 2QP

Company number 02281570
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 5TH FLOOR, COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Confirmation statement made on 29 September 2016 with updates; Director's details changed for Dean George Sanderson on 25 August 2016. The most likely internet sites of FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. are www.fairisaacukinternationalholdings.co.uk, and www.fair-isaac-uk-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Fair Isaac Uk International Holdings Ltd is a Private Limited Company. The company registration number is 02281570. Fair Isaac Uk International Holdings Ltd has been working since 28 July 1988. The present status of the company is Active. The registered address of Fair Isaac Uk International Holdings Ltd is 5th Floor Cottons Centre Hays Lane London Se1 2qp. . SCADINA, Mark Russell is a Secretary of the company. DEAL, Richard S. is a Director of the company. PUNG, Michael Joseph is a Director of the company. SANDERSON, Dean George is a Director of the company. SCADINA, Mark Russell is a Director of the company. Secretary DANIEL, Robert Collier, Dr has been resigned. Director ASHFORD, Robert William, Dr has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director DANIEL, Robert Collier, Dr has been resigned. Director DORMER, Alan Roy has been resigned. Director GREENE, Mark Nissen has been resigned. Director OSBORNE, Charles M has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCADINA, Mark Russell
Appointed Date: 21 January 2008
Director
DEAL, Richard S.
Appointed Date: 01 August 2012
58 years old
Director
PUNG, Michael Joseph
Appointed Date: 18 November 2010
62 years old
Director
SANDERSON, Dean George
Appointed Date: 01 August 2012
61 years old
Director
SCADINA, Mark Russell
Appointed Date: 21 January 2008
56 years old

Resigned Directors

Secretary
DANIEL, Robert Collier, Dr
Resigned: 21 January 2008
Director
ASHFORD, Robert William, Dr
Resigned: 21 January 2008
68 years old
Director
BRADLEY, Thomas Andrew
Resigned: 18 November 2010
Appointed Date: 06 April 2009
68 years old
Director
DANIEL, Robert Collier, Dr
Resigned: 21 January 2008
77 years old
Director
DORMER, Alan Roy
Resigned: 18 October 2004
Appointed Date: 01 October 2001
69 years old
Director
GREENE, Mark Nissen
Resigned: 01 August 2012
Appointed Date: 21 January 2008
71 years old
Director
OSBORNE, Charles M
Resigned: 06 April 2009
Appointed Date: 21 January 2008
72 years old

Persons With Significant Control

Fair Isaac Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. Events

04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
25 Aug 2016
Director's details changed for Dean George Sanderson on 25 August 2016
25 Aug 2016
Director's details changed for Dean George Sanderson on 25 August 2016
21 Jul 2016
Director's details changed for Mark Russell Scadina on 1 April 2016
...
... and 91 more events
17 Aug 1988
Secretary resigned;director resigned;new director appointed
17 Aug 1988
Registered office changed on 17/08/88 from: 45 stoke road blisworth northampton NN7 3BZ
17 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1988
Registered office changed on 05/08/88 from: 124-128 city road london EC1V 2NJ
28 Jul 1988
Incorporation

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