FAIR ISAAC (ADEPTRA) LIMITED

Overview

Company Name	FAIR ISAAC (ADEPTRA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03295455
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1996
Date of Cessation	Aug 31, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIR ISAAC (ADEPTRA) LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is FAIR ISAAC (ADEPTRA) LIMITED located?

Registered Office Address	Fico House International Square, Starley Way B37 7GN Birmingham Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FAIR ISAAC (ADEPTRA) LIMITED?

Previous Company Names
Company Name	From	Until
ADEPTRA LIMITED	Dec 29, 2000	Dec 29, 2000
REALCALL LIMITED	Nov 29, 1999	Nov 29, 1999
ANSWER COMMUNICATIONS LIMITED	Dec 20, 1996	Dec 20, 1996

What are the latest accounts for FAIR ISAAC (ADEPTRA) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for FAIR ISAAC (ADEPTRA) LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 21, 2020

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Dec 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2020

Application to strike the company off the register

2 pages

DS01

Oct 13, 2020

Registered office address changed from 5th Floor Cottons Centre Hays Lane London SE1 2QP to Fico House International Square, Starley Way Birmingham Birmingham B37 7GN on Oct 13, 2020

1 pages

AD01

Jul 09, 2020

Full accounts made up to Sep 30, 2019

24 pages

Dec 20, 2019

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Nov 06, 2019

Appointment of Steven Peter Weber as a director on Oct 31, 2019

2 pages

AP01

Nov 06, 2019

Termination of appointment of Michael Joseph Pung as a director on Oct 31, 2019

1 pages

TM01

Jul 08, 2019

Full accounts made up to Sep 30, 2018

26 pages

Dec 20, 2018

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Full accounts made up to Sep 30, 2017

25 pages

Dec 20, 2017

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Jun 19, 2017

Full accounts made up to Sep 30, 2016

23 pages

Dec 20, 2016

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Aug 25, 2016

Director's details changed for Mark Russell Scadina on Aug 25, 2016

2 pages

CH01

Aug 25, 2016

Secretary's details changed for Mark Russell Scadina on Aug 25, 2016

1 pages

CH03

Jul 21, 2016

Director's details changed for Mark Russell Scadina on Apr 01, 2016

2 pages

CH01

Jul 04, 2016

Full accounts made up to Sep 30, 2015

24 pages

Dec 22, 2015

Annual return made up to Dec 20, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 100	SH01

Jun 23, 2015

Full accounts made up to Sep 30, 2014

24 pages

Jan 07, 2015

Annual return made up to Dec 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 100	SH01

Jun 16, 2014

Full accounts made up to Sep 30, 2013

25 pages

Jan 22, 2014

Statement of capital on Jan 22, 2014

Capital: GBP 100

4 pages

SH19

View All Filings

Who are the officers of FAIR ISAAC (ADEPTRA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCADINA, Mark Russell 181 Metro Drive Suite 600 95110 San Jose Fico California United States	Sep 07, 2012		Secretary	181 Metro Drive Suite 600 95110 San Jose Fico California United States				171965310001
DEAL, Richard Shawn Long Lake Road Building C 55113 Roseville 2665 Minnesota Usa	Sep 07, 2012		Director	Long Lake Road Building C 55113 Roseville 2665 Minnesota Usa	United States	American	1967-2	171091320005
SANDERSON, Dean George International Square, Starley Way B37 7GN Birmingham Fair Isaac House United Kingdom	Sep 07, 2012		Director	International Square, Starley Way B37 7GN Birmingham Fair Isaac House United Kingdom	United Kingdom	British	1964-9	171086560001
SCADINA, Mark Russell 181 Metro Drive Suite 600 95110 San Jose Fico California United States	Sep 07, 2012		Director	181 Metro Drive Suite 600 95110 San Jose Fico California United States	United States	American	1969-5	171994150003
WEBER, Steven Peter 2665 Long Lake Road 55110 Roseville Fico, Building C Minnesota United States	Oct 31, 2019		Director	2665 Long Lake Road 55110 Roseville Fico, Building C Minnesota United States	United States	American	1962-11	264043800001
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	Dec 10, 1999	Jan 01, 2001	Secretary	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British		73356750005
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Jan 01, 2001	Jan 20, 2004	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
SMITH, Simon Nicholas Priest Avenue RG40 2LX Wokingham 34 Berkshire United Kingdom	Jan 20, 2004	Sep 07, 2012	Secretary	Priest Avenue RG40 2LX Wokingham 34 Berkshire United Kingdom		British		79353790003
VAN DER KLIEJ, Alison 1 South Beach Beach Road BN43 5LY Shoreham By Sea West Sussex	Jan 30, 1997	Dec 10, 1999	Secretary	1 South Beach Beach Road BN43 5LY Shoreham By Sea West Sussex		British		55292040001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 20, 1996	Jan 30, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BIRD, Malcolm Graham Orchard House Station Road Steeple Morden SG8 0NW Royston Hertfordshire	May 25, 2001	Aug 31, 2007	Director	Orchard House Station Road Steeple Morden SG8 0NW Royston Hertfordshire	United Kingdom	British	1956-2	14283600001
BURGESS JR, Robert William 26 Skating Pond Road Weston 02493 Ma Usa	Nov 15, 2004	Sep 07, 2012	Director	26 Skating Pond Road Weston 02493 Ma Usa	Usa	Us	1959-6	101619740001
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	Dec 10, 1999	May 23, 2001	Director	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	73356750005
DERAM, Eric 24 Antrim Mansions Antrim Road NW3 4XT London	Jan 14, 2003	Feb 28, 2004	Director	24 Antrim Mansions Antrim Road NW3 4XT London		French	1966-3	87007280001
FISHER, Paul Ronald 25 Buckingham Gate SW1E 6LD London Advent Ventures	Oct 28, 2009	May 13, 2010	Director	25 Buckingham Gate SW1E 6LD London Advent Ventures	Uk	British	1976-4	146817220001
GAMBALE, Virginia 230 East 73rd Street Apt 12d New York Ny 10021 Usa	Oct 03, 2000	Jan 01, 2002	Director	230 East 73rd Street Apt 12d New York Ny 10021 Usa		Usa	1959-5	69797710001
GUEORGUIEV, Stephan Emilov 25 Buckingham Gate SW1E 6LD London Advent Venture Partners	May 19, 2010	Sep 07, 2012	Director	25 Buckingham Gate SW1E 6LD London Advent Venture Partners	Uk	British	1978-4	151924470001
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Dec 31, 1997	Dec 10, 1999	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	53249050001
KISIELIUS, Vytas Alfonsas 19 Surrey Glen Wilton FOREIGN Ct 06897 Usa	Jan 20, 2000	Dec 21, 2005	Director	19 Surrey Glen Wilton FOREIGN Ct 06897 Usa		American	1956-3	69331660001
MCGIVERN, Antony Nicholas Brook Drive Green Park RG2 6UB Reading 200 Berkshire	Jul 30, 2012	Sep 07, 2012	Director	Brook Drive Green Park RG2 6UB Reading 200 Berkshire	Usa	Australian	1959-6	171021490001
MCNAIR, Martin Alexander 12 St Saviours Court Alexandra Park Road N22 7AZ London	Dec 10, 1999	Sep 28, 2009	Director	12 St Saviours Court Alexandra Park Road N22 7AZ London		British	1959-8	67697010001
MILLER, David John 1 Asmara Road NW2 3SS London	Mar 01, 2000	May 06, 2003	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
MIMS, William Andrew 87 Mount Vernon Street Boston Ma 02108 Usa	Apr 02, 2007	Jul 30, 2009	Director	87 Mount Vernon Street Boston Ma 02108 Usa		Usa	1973-9	121731620001
OSULLIVAN, John Act Venture Capital Jefferson House Eglinton Road IRISH Donnybrook Dublin 4 Eire	Dec 10, 1999	Sep 07, 2012	Director	Act Venture Capital Jefferson House Eglinton Road IRISH Donnybrook Dublin 4 Eire	Ireland	Irish	1968-1	68704050002
PATTON, Michael James 47 Lancaster Park TW10 6AD Richmond Surrey	Oct 03, 2000	Nov 13, 2002	Director	47 Lancaster Park TW10 6AD Richmond Surrey		British	1967-7	66634620002
PUNG, Michael Joseph Metro Drive Suite 600 95110 San Jose 181 California United States	Sep 07, 2012	Oct 31, 2019	Director	Metro Drive Suite 600 95110 San Jose 181 California United States	United States	American	1963-1	156102630009
SHASHA, John David 16 Queensmill Road SW6 6JS London	Dec 31, 1997	Dec 10, 1999	Director	16 Queensmill Road SW6 6JS London		British	1946-7	8207240001
SMITH, Simon Nicholas Priest Avenue RG40 2LX Wokingham 34 Berkshire United Kingdom	Mar 21, 2006	Sep 07, 2012	Director	Priest Avenue RG40 2LX Wokingham 34 Berkshire United Kingdom	England	British	1971-3	79353790005
SOUTHGATE, Colin Grieve, Sir 62 The Panoramic 152 Grosvenor Road SW1V 3JL London	Mar 01, 2000	Sep 07, 2012	Director	62 The Panoramic 152 Grosvenor Road SW1V 3JL London	England	British	1938-7	71327190003
STEIN, Ronald 204 Winding Brook Road New Rochelle 10804 New York Westchester America	May 01, 2001	Oct 01, 2001	Director	204 Winding Brook Road New Rochelle 10804 New York Westchester America		American	1967-2	76282450001
SUHRCKE, Pierre Francois 4 Broadlands Road N6 4AS London	Feb 28, 2004	Sep 07, 2012	Director	4 Broadlands Road N6 4AS London	England	German	1959-1	96422210001
VAN DER KLEIJ, Eric Ephraim 20a Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex	Jan 30, 1997	Oct 03, 2000	Director	20a Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex	England	Dutch	1961-4	119861580002
VENEZIA, Lou Anthony 70 Adams Street Apartment 45 FOREIGN Hoboken New Jersey Nj 07030 America	Mar 21, 2006	Nov 07, 2011	Director	70 Adams Street Apartment 45 FOREIGN Hoboken New Jersey Nj 07030 America	Usa	American	1950-5	112227620001
VOLLER, Stephen David Grove House Grovely Way Crampmoor SO51 9AX Romsey Hampshire	Aug 01, 1998	May 01, 2001	Director	Grove House Grovely Way Crampmoor SO51 9AX Romsey Hampshire		British	1959-3	58359010002
WALKER, John Martyn 30 Rowarth Avenue Kesgrave IP5 2FL Ipswich Suffolk	Nov 10, 1997	Dec 10, 1999	Director	30 Rowarth Avenue Kesgrave IP5 2FL Ipswich Suffolk		British	1961-4	64329570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIR ISAAC (ADEPTRA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fair Isaac Software Holdings Limited

Apr 06, 2016

5th Floor, Cottons Centre

Hays Lane

SE1 2QP London

Cottons Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02766106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FAIR ISAAC (ADEPTRA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 27, 2005 Delivered On Jun 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum standing to the credit of the interest bearing account including any interest.
	Persons Entitled Hed Gp No 3 Limited and Hed Gp Nominee No 3 Limited
	Transactions Jun 01, 2005Registration of a charge (395) Feb 13, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 23, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Dec 30, 2004Registration of a charge (395) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On May 21, 2003 Delivered On May 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re adeptra limited united states dollar business premium account number 87177999. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2003Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured £42,046.20 due from the company to the chargee over all the company's right title and benefit in and the account and the deposit balance contained in paragraph 9.1 of the rent deposit deed
	Short particulars The deposit balance of £42,046.20 plus vat thereon (and the company's right title and benefit and interest in the account).
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Apr 19, 2001Registration of a charge (395) Feb 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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