ACI WORLDWIDE (EMEA) LIMITED
Active - Accounts Filed
General Information
NAME
ACI WORLDWIDE (EMEA) LIMITED
COMPANY NUMBER
02310474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/10/1988
(36 years and 1 months old)
WEBSITE
www.aciworldwide.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/02/1992
04/05/1999
APPLIED COMMUNICATIONS INC. LIMITED
View all previous names
WOKING
GU21 6BG
Telephone: 01732356507
TPS: Yes
Fairfax House
Merrion Street
Leeds
West Yorkshire
LS2 8JU
Telephone: 3940100
Spaces Woking
Albion House High Street
Woking
GU21 6BG
GU21 6BG
Telephone: 816393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACI WORLDWIDE (EMEA) LIMITED | Active - Accounts Filed | View Report |
| ACI GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | Bryan Peterson (916448935) has left the board |
| 04/07/2024 | Bryan Anthony Peterson (924186064) has left the board |
Credit Risk Overview
Want to learn more about ACI WORLDWIDE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACI WORLDWIDE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI WORLDWIDE (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2008 - Present (16 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1991 - 16/02/1994 (2 years and 3 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACI WORLDWIDE (LUXEMBOURG) SARL | N/A | N/A |
| APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACI WORLDWIDE (EMEA) LIMITED | Active - Accounts Filed | View Report |
| ACI GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | Bryan Peterson (916448935) has left the board |
| 04/07/2024 | Bryan Anthony Peterson (924186064) has left the board |
| 04/07/2024 | New Company Secretary Kathryn Suzanne Turner (932469832) Appointed |
| 04/07/2024 | New Board Member James Christopher Kingston (932469340) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Joy Lorraine Green (913654831) Appointed |
| 04/04/2023 | David Graham King (917932261) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/08/2019 | Simon Paul Stokes (912323390) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Simon Paul Stokes (912323390) Appointed |
| 12/01/2018 | New Board Member Bryan Anthony Peterson (924186064) Appointed |
| 12/01/2018 | Simon Paul Stokes (924168498) has left the board |
| 10/01/2018 | Dennis P. Byrnes (916089762) has left the board |
| 10/01/2018 | Dennis Patrick Byrnes (916211734) has left the board |
| 08/01/2018 | New Board Member Simon Paul Stokes (924168498) Appointed |
| 05/01/2018 | Paul Thomalla (915456447) has left the board |
| 13/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | Theodore F. Rodriguez (918673620) has left the board |
| 30/12/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Theodore F. Rodriguez (918673620) Appointed |
| 09/04/2014 | Walter Joe Thomas (916448929) has left the board |
| 09/04/2014 | Walter Joe Thomas (909589029) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 19/09/2013 | Michael Howard Pottinger (914052947) has left the board |
| 30/07/2013 | New Board Member David Graham King (917932261) Appointed |
| 17/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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