Company Information for

ACI GLOBAL LIMITED

SPACES WOKING ALBION HOUSE HIGH STREET, UNIT 6, WOKING, GU21 6BG,

Company Registration Number

03630104

Private Limited Company

Active

About Aci Global Ltd

ACI GLOBAL LIMITED was founded on 1998-09-11 and has its registered office in Woking. The organisation's status is listed as "Active". Aci Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACI GLOBAL LIMITED
Legal Registered Office
SPACES WOKING ALBION HOUSE HIGH STREET
UNIT 6
WOKING
GU21 6BG
Other companies in WD17
Previous Names
S1 GLOBAL LIMITED
14/05/2012
POSTILION INTERNATIONAL LIMITED
02/11/2009
S1 EUROPE LIMITED
14/12/2006
MOSAIC SOFTWARE (UK) LIMITED
20/04/2006

Filing Information

Company Number03630104
Date formed1998-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 13:54:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dennis P. Byrnes Company Secretary 2012-04-26
Scott William Behrens Director ACCOUNTANT 2012-04-26 NEBRASKA/USA
Dennis P. Byrnes Director ATTORNEY 2012-04-26 NEBRASKA/USA
David Graham King Director BUSINESSMAN 2013-05-31 ENGLAND
Simon Paul Stokes Director CORPORATE EXECUTIVE 2017-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Thomalla Director 2012-04-26 2017-12-31
Theodore F. Rodriguez Director 2013-05-31 2015-10-02
Walter Joe Thomas Director 2012-04-26 2014-04-01
Jan Jacobus Willem Kruger Director 2006-04-01 2013-09-16
Michael Howard Pottinger Director 2012-04-26 2013-05-31
Stewart Watt Company Secretary 2008-01-28 2012-04-26
Craig Sheldon Saks Director 2009-03-23 2012-04-26
Stewart Watt Director 2006-04-01 2012-04-26
Grant David Wyatt Director 2007-10-18 2012-04-26
Jordan Company Secretaries Limited Nominated Secretary 1998-10-27 2008-01-04
Richard Philip Dobb Director 2004-11-12 2007-04-01
Matthew Hale Director 2004-11-12 2007-01-23
Johann Jacques Le Roux Dreyer Director 1998-10-27 2004-11-12
Jan Jacobus Willem Kruger Director 2001-04-01 2004-11-12
Willem Robert Van Biljon Director 1998-10-27 2004-11-12
Stephen Carlin Director 2000-07-01 2000-12-19
Johan Pieter Van Den Berg Director 1998-10-27 2000-06-30
Swift Incorporations Limited Nominated Secretary 1998-09-11 1998-10-27
Instant Companies Limited Nominated Director 1998-09-11 1998-10-27

Related Directorships for Scott William Behrens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott William Behrens RETAIL DECISIONS IS LIMITEDDirector 2014-08-12 CURRENT 1989-09-27 Dissolved 2015-01-27
Scott William Behrens RETAIL DECISIONS EUROPE LIMITEDDirector 2014-08-12 CURRENT 1996-01-02 Dissolved 2018-01-09
Scott William Behrens S1 INTERNATIONAL IP HOLDINGS LIMITEDDirector 2012-07-23 CURRENT 2007-05-15 Active - Proposal to Strike off

Related Directorships for Dennis P. Byrnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dennis P. Byrnes RETAIL DECISIONS IS LIMITEDDirector 2014-08-12 CURRENT 1989-09-27 Dissolved 2015-01-27
Dennis P. Byrnes RETAIL DECISIONS EUROPE LIMITEDDirector 2014-08-12 CURRENT 1996-01-02 Dissolved 2018-01-09
Dennis P. Byrnes S1 INTERNATIONAL IP HOLDINGS LIMITEDDirector 2012-07-23 CURRENT 2007-05-15 Active - Proposal to Strike off

Related Directorships for Simon Paul Stokes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Stokes APPLIED COMMUNICATIONS INC (CIS) LIMITEDDirector 2017-12-31 CURRENT 1997-10-27 Active - Proposal to Strike off
Simon Paul Stokes ACI WORLDWIDE (EMEA) LIMITEDDirector 2017-12-31 CURRENT 1988-10-28 Active
Simon Paul Stokes S1 INTERNATIONAL IP HOLDINGS LIMITEDDirector 2017-12-31 CURRENT 2007-05-15 Active - Proposal to Strike off