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- ACI GLOBAL LIMITED
ACI GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ACI GLOBAL LIMITED
COMPANY NUMBER
03630104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/1998
(25 years and 11 months old)
WEBSITE
https://www.aciworldwide.com/about-aci/contact-us
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/11/2009
14/05/2012
S1 GLOBAL LIMITED
View all previous names
Previous Names
02/11/2009 14/05/2012 S1 GLOBAL LIMITED
14/12/2006 02/11/2009 POSTILION INTERNATIONAL LIMITED
20/04/2006 14/12/2006 S1 EUROPE LIMITED
14/12/1998 20/04/2006 MOSAIC SOFTWARE (UK) LIMITED
11/09/1998 14/12/1998 DISKUNIT LIMITED
WOKING
GU21 6BG
Telephone: 442157895919
TPS: No
1st Floor
Red House
Cemetery Pales
Woking, Surrey
GU24 0BL
Spaces Woking
Albion House High Street
Woking
GU21 6BG
GU21 6BG
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 |
---|---|---|
ACI WORLDWIDE (EMEA) LIMITED | Active - Accounts Filed | View Report |
ACI GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Company Secretary Kathryn Suzanne Turner (932469273) Appointed |
Date: 04/07/2024 | Event: New Board Member James Christopher Kingston (932469241) Appointed |
Date: 03/07/2024 | Event: Bryan Anthony Peterson (928764226) has left the board |
Credit Risk Overview
Want to learn more about ACI GLOBAL 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 GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2012 - Present (12 years and 3 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
31/03/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
01/07/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (1 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
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 |
---|---|
Date: 04/07/2024 | Event: New Company Secretary Kathryn Suzanne Turner (932469273) Appointed |
Date: 04/07/2024 | Event: New Board Member James Christopher Kingston (932469241) Appointed |
Date: 03/07/2024 | Event: Bryan Anthony Peterson (928764226) has left the board |
Date: 03/07/2024 | Event: Bryan A. Peterson (928750137) has left the board |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Board Member Joy Lorraine Green (913654831) Appointed |
Date: 04/04/2023 | Event: David Graham King (917873563) has left the board |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Company Secretary Bryan Anthony Peterson (928764226) Appointed |
Date: 23/09/2021 | Event: New Board Member Bryan A. Peterson (928750137) Appointed |
Date: 23/09/2021 | Event: Dennis P. Byrnes (916878204) has left the board |
Date: 23/09/2021 | Event: Dennis P. Byrnes (916901213) has left the board |
Date: 23/09/2021 | Event: New Board Member Bryan A. Peterson (928750137) Appointed |
Date: 23/09/2021 | Event: Dennis P. Byrnes (916901213) has left the board |
Date: 23/09/2021 | Event: Dennis P. Byrnes (916878204) has left the board |
Date: 23/09/2021 | Event: New Board Member Bryan A. Peterson (928750137) Appointed |
Date: 23/09/2021 | Event: Dennis P. Byrnes (916901213) has left the board |
Date: 23/09/2021 | Event: Dennis P. Byrnes (916878204) has left the board |
Date: 08/09/2021 | Event: Dennis P. Byrnes (916901213) has left the board |
Date: 08/09/2021 | Event: New Company Secretary Bryan Anthony Peterson (928764226) Appointed |
Date: 08/09/2021 | Event: Dennis P. Byrnes (916878204) has left the board |
Date: 08/09/2021 | Event: New Board Member Bryan A. Peterson (928750137) Appointed |
Date: 13/05/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Change in Reg. Office |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: Simon Paul Stokes (912323390) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Simon Paul Stokes (924168498) has left the board |
Date: 12/01/2018 | Event: New Board Member Simon Paul Stokes (912323390) Appointed |
Date: 09/01/2018 | Event: New Board Member Simon Paul Stokes (924168498) Appointed |
Date: 05/01/2018 | Event: Paul Thomalla (916900614) has left the board |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: Theodore F. Rodriguez (917876410) has left the board |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
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