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 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
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)
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 |