ACI GLOBAL LIMITED - WOKING


Company Profile Company Filings

Overview

ACI GLOBAL LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ACI GLOBAL LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630104. The accounts status is FULL and accounts are next due on 30/09/2024.

ACI GLOBAL LIMITED - WOKING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPACES WOKING ALBION HOUSE HIGH STREET
WOKING
GU21 6BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S1 GLOBAL LIMITED (until 14/05/2012)
POSTILION INTERNATIONAL LIMITED (until 02/11/2009)
S1 EUROPE LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRYAN ANTHONY PETERSON Secretary 2021-09-16 CURRENT
MR. BRYAN A. PETERSON Jan 1962 American Director 2021-09-16 CURRENT
MR. SCOTT WILLIAM BEHRENS Aug 1971 American Director 2012-04-26 CURRENT
MS JOY LORRAINE GREEN Jan 1962 British Director 2023-03-31 CURRENT
CRAIG SHELDON SAKS Apr 1970 South Africa Director 2009-03-23 UNTIL 2012-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-11 UNTIL 1998-10-27 RESIGNED
MR STEWART WATT Aug 1950 British Secretary 2008-01-28 UNTIL 2012-04-26 RESIGNED
DENNIS P. BYRNES Secretary 2012-04-26 UNTIL 2021-09-16 RESIGNED
MR GRANT DAVID WYATT May 1969 United Kingdom Director 2007-10-18 UNTIL 2012-04-26 RESIGNED
MR STEWART WATT Aug 1950 British Director 2006-04-01 UNTIL 2012-04-26 RESIGNED
JOY LORRAINE GREEN VAN-COOTEN Jan 1962 British Director 2023-03-31 UNTIL 2023-03-31 RESIGNED
JOHAN PIETER VAN DEN BERG Jan 1947 South African Director 1998-10-27 UNTIL 2000-06-30 RESIGNED
MR. MICHAEL HOWARD POTTINGER May 1959 British Director 2012-04-26 UNTIL 2013-05-31 RESIGNED
MR WILLEM ROBERT VAN BILJON Dec 1961 South African Director 1998-10-27 UNTIL 2004-11-12 RESIGNED
MR. WALTER JOE THOMAS Apr 1966 American Director 2012-04-26 UNTIL 2014-04-01 RESIGNED
MR. PAUL THOMALLA Nov 1957 British Director 2012-04-26 UNTIL 2017-12-31 RESIGNED
SIMON STOKES Jan 1965 British Director 2017-12-31 UNTIL 2019-08-20 RESIGNED
MR. THEODORE F. RODRIGUEZ Nov 1964 American Director 2013-05-31 UNTIL 2015-10-02 RESIGNED
JAN JACOBUS WILLEM KRUGER Aug 1962 South African Director 2006-04-01 UNTIL 2013-09-16 RESIGNED
JAN JACOBUS WILLEM KRUGER Aug 1962 South African Director 2001-04-01 UNTIL 2004-11-12 RESIGNED
MR. DAVID GRAHAM KING Nov 1966 British Director 2013-05-31 UNTIL 2023-03-31 RESIGNED
MATTHEW HALE Mar 1953 American Director 2004-11-12 UNTIL 2007-01-23 RESIGNED
JOHANN JACQUES LE ROUX DREYER Nov 1958 South African Director 1998-10-27 UNTIL 2004-11-12 RESIGNED
RICHARD PHILIP DOBB Jan 1954 United States Director 2004-11-12 UNTIL 2007-04-01 RESIGNED
MR STEPHEN CARLIN Aug 1950 British Director 2000-07-01 UNTIL 2000-12-19 RESIGNED
MR. DENNIS P. BYRNES Oct 1963 American Director 2012-04-26 UNTIL 2021-09-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-11 UNTIL 1998-10-27 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aci Worldwide (Emea) Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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