Active
Company Information for ACI GLOBAL LIMITED
Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG,
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Company Registration Number
03630104
Private Limited Company
Active |
Company Name | ||||||||
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ACI GLOBAL LIMITED | ||||||||
Legal Registered Office | ||||||||
Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG Other companies in WD17 | ||||||||
Previous Names | ||||||||
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Company Number | 03630104 | |
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Company ID Number | 03630104 | |
Date formed | 1998-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-20 14:01:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACI GLOBAL INC | 168-01 ROCKAWAY BLVD QUEENS JAMAICA NEW YORK 11434 | Active | Company formed on the 2013-01-03 | |
ACI GLOBAL SOLUTIONS, INC. | 4100 CONGRESS PARKWAY WEST - RICHFIELD OH 44286 | Active | Company formed on the 2006-11-07 | |
ACI GLOBAL PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2004-07-13 | |
ACI GLOBAL SERVICES (ASIA) PTE LTD | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2008-09-10 | |
ACI GLOBAL PTE. LTD. | ROBINSON ROAD Singapore 048544 | Dissolved | Company formed on the 2008-09-11 | |
ACI GLOBAL GROUP PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2010-06-25 | |
ACI GLOBAL GROUP INC | 2424 SW BOAT RAMP AVENUE PALM CITY FL 34990 | Inactive | Company formed on the 2009-08-07 | |
ACI GLOBAL SERVICES, INC. | 5660 ENGLISH OAKS LANE NAPLES FL 34119 | Active | Company formed on the 1999-04-08 | |
ACI GLOBAL INC | Georgia | Unknown | ||
ACI GLOBAL SERVICES USA INCORPORATED | California | Unknown | ||
Aci Global Inc | Indiana | Unknown | ||
Aci Global Inc | Maryland | Unknown | ||
ACI Global Holdings Ltd. | Unknown | |||
ACI GLOBAL LIMITED | Unknown | Company formed on the 2023-04-04 |
Officer | Role | Date Appointed |
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DENNIS P. BYRNES |
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SCOTT WILLIAM BEHRENS |
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DENNIS P. BYRNES |
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DAVID GRAHAM KING |
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SIMON PAUL STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL THOMALLA |
Director | ||
THEODORE F. RODRIGUEZ |
Director | ||
WALTER JOE THOMAS |
Director | ||
JAN JACOBUS WILLEM KRUGER |
Director | ||
MICHAEL HOWARD POTTINGER |
Director | ||
STEWART WATT |
Company Secretary | ||
CRAIG SHELDON SAKS |
Director | ||
STEWART WATT |
Director | ||
GRANT DAVID WYATT |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
RICHARD PHILIP DOBB |
Director | ||
MATTHEW HALE |
Director | ||
JOHANN JACQUES LE ROUX DREYER |
Director | ||
JAN JACOBUS WILLEM KRUGER |
Director | ||
WILLEM ROBERT VAN BILJON |
Director | ||
STEPHEN CARLIN |
Director | ||
JOHAN PIETER VAN DEN BERG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL DECISIONS IS LIMITED | Director | 2014-08-12 | CURRENT | 1989-09-27 | Dissolved 2015-01-27 | |
RETAIL DECISIONS EUROPE LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-02 | Dissolved 2018-01-09 | |
S1 INTERNATIONAL IP HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
RETAIL DECISIONS IS LIMITED | Director | 2014-08-12 | CURRENT | 1989-09-27 | Dissolved 2015-01-27 | |
RETAIL DECISIONS EUROPE LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-02 | Dissolved 2018-01-09 | |
S1 INTERNATIONAL IP HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
APPLIED COMMUNICATIONS INC (CIS) LIMITED | Director | 2017-12-31 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
ACI WORLDWIDE (EMEA) LIMITED | Director | 2017-12-31 | CURRENT | 1988-10-28 | Active | |
S1 INTERNATIONAL IP HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of details for Aci Worldwide (Emea) Limited as a person with significant control on 2023-06-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom | ||
DIRECTOR APPOINTED JOY LORRAINE GREEN VAN-COOTEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOY LORRAINE GREEN VAN-COOTEN | ||
DIRECTOR APPOINTED MRS JOY LORRAINE GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM KING | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr. Bryan Anthony Peterson as company secretary on 2021-09-16 | |
AP01 | DIRECTOR APPOINTED MR. BRYAN A. PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS P. BYRNES | |
TM02 | Termination of appointment of Dennis P. Byrnes on 2021-09-16 | |
PSC05 | Change of details for Aci Worldwide (Emea) Limited as a person with significant control on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. David Graham King on 2021-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ United Kingdom to Red House Cemetery Pales Brookwood Surrey GU24 0BL | |
AD04 | Register(s) moved to registered office address Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 55/57 Clarendon Road Watford Hertfordshire WD17 1FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON PAUL STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMALLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE F. RODRIGUEZ | |
MISC | Section 519 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Walter Thomas 55/57 Clarendon Road Watford WD17 1FQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O Walter Thomas 55/57 Clarendon Road Watford WD17 1FQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KRUGER | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. THEODORE RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MR. DAVID GRAHAM KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
RES15 | CHANGE OF NAME 26/04/2012 | |
CERTNM | COMPANY NAME CHANGED S1 GLOBAL LIMITED CERTIFICATE ISSUED ON 14/05/12 | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM BEHRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WYATT | |
AP03 | SECRETARY APPOINTED DENNIS P. BYRNES | |
AP01 | DIRECTOR APPOINTED WALTER JOE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART WATT | |
AP01 | DIRECTOR APPOINTED PAUL THOMALLA | |
AP01 | DIRECTOR APPOINTED MICHAEL HOWARD POTTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SAKS | |
AP01 | DIRECTOR APPOINTED DENNIS P. BYRNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JACOBUS WILLEM KRUGER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID WYATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHELDON SAKS / 01/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED POSTILION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/11/09 | |
RES15 | CHANGE OF NAME 09/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CRAIG SHELDON SAKS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
288a | SECRETARY APPOINTED STEWART WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WATT / 09/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN KRUGER / 09/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WYATT / 09/05/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED S1 EUROPE LIMITED CERTIFICATE ISSUED ON 14/12/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MICROSOFT LIMITED AND CLERICAL MEDICAL INVESTMENT LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GREAT PLAINS SOFTWARE UK LLC AND GREAT PLAINS SOFTWARE INC | |
DEBENTURE | Satisfied | COMPAREX INTERNATIONAL TRADING (PROPRIETARY) LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACI GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACI GLOBAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |