Company Information for ACI WORLDWIDE (EMEA) LIMITED
SPACES WOKING ALBION HOUSE HIGH STREET, UNIT 6, WOKING, GU21 6BG,
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Company Registration Number
02310474
Private Limited Company
Active |
Company Name | |
---|---|
ACI WORLDWIDE (EMEA) LIMITED | |
Legal Registered Office | |
SPACES WOKING ALBION HOUSE HIGH STREET UNIT 6 WOKING GU21 6BG Other companies in WD17 | |
Company Number | 02310474 | |
---|---|---|
Company ID Number | 02310474 | |
Date formed | 1988-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756973376 |
Last Datalog update: | 2023-11-06 16:17:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN PETERSON |
||
SCOTT WILLIAM BEHRENS |
||
DAVID GRAHAM KING |
||
BRYAN ANTHONY PETERSON |
||
SIMON PAUL STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS P. BYRNES |
Company Secretary | ||
DENNIS PATRICK BYRNES |
Director | ||
THEODORE F. RODRIGUEZ |
Director | ||
WALTER JOE THOMAS |
Company Secretary | ||
MICHAEL HOWARD POTTINGER |
Director | ||
BERNARD JEAN RENE DELAHAYE |
Director | ||
VICTORIA HELEN SITZ |
Company Secretary | ||
RICHARD NICHOLAS LAUNDER |
Director | ||
BIJAL SHAH |
Company Secretary | ||
THOMAS LEROY HOUGHTON |
Director | ||
MARC CHRISTOPHER TERRY |
Director | ||
JEFFREY SCOTT HALE |
Director | ||
DWIGHT GERALD HANSON |
Director | ||
DAVID PATRICK STOKES |
Company Secretary | ||
STEVEN ROBERT CHAMBERS |
Director | ||
DERMOT JOHN MAHER |
Company Secretary | ||
JON DOUGLAS PARR |
Director | ||
OLIVER BLOMFIELD LACEY |
Company Secretary | ||
THOMAS HAROLD BOJE |
Director | ||
IAN WEBB |
Company Secretary | ||
RICHARD NICHOLAS LAUNDER |
Director | ||
MICHAEL JOSEPH SCHEIER |
Director | ||
ANNIE KENNEDY |
Company Secretary | ||
DALE ALLEN RATLIFF II |
Director | ||
DAVID C RUSSELL |
Director | ||
ROBERT STANLEY BELLASS |
Director | ||
JACQUES REGIS REBOUL |
Director | ||
WILLIAM HARRY FRYER |
Director | ||
PETER HOWSON |
Director | ||
YOGINDER NATH TIDU MAINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLIED COMMUNICATIONS INC (CIS) LIMITED | Director | 2009-01-28 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
ACI WORLDWIDE (UK DEVELOPMENT) LIMITED | Director | 2007-09-28 | CURRENT | 2006-05-25 | Dissolved 2016-12-20 | |
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED | Director | 2007-09-28 | CURRENT | 1993-11-24 | Active | |
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 | |
APPLIED COMMUNICATIONS INC (CIS) LIMITED | Director | 2013-06-01 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
S1 INTERNATIONAL IP HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
GATEWICK FARM LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
APPLIED COMMUNICATIONS INC (CIS) LIMITED | Director | 2017-12-31 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
ACI GLOBAL LIMITED | Director | 2017-12-31 | CURRENT | 1998-09-11 | Active | |
S1 INTERNATIONAL IP HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Applied Communications Inc. U.K. Holding Limited as a person with significant control on 2023-05-25 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom | ||
DIRECTOR APPOINTED MRS JOY LORRAINE GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM KING | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 8 | |
PSC05 | Change of details for Applied Communications Inc. U.K. Holding Limited as a person with significant control on 2020-10-20 | |
CH01 | Director's details changed for Mr. David Graham King on 2020-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL STOKES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-19 GBP 7 | |
CAP-SS | Solvency Statement dated 14/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BYRNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS BYRNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS BYRNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BYRNES | |
AP01 | DIRECTOR APPOINTED SIMON PAUL STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMALLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE F. RODRIGUEZ | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THEODORE F. RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WALTER THOMAS | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTINGER | |
AP01 | DIRECTOR APPOINTED MR. DAVID GRAHAM KING | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 28/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BEHRENS / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PATRICK BYRNES / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD POTTINGER / 23/11/2011 | |
AP03 | SECRETARY APPOINTED MR. BRYAN PETERSON | |
AP03 | SECRETARY APPOINTED MR. WALTER JOE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. WALTER JOE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DELAHAYE | |
AP03 | SECRETARY APPOINTED MR. DENNIS P. BYRNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SITZ | |
AR01 | 28/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. VICTORIA HELEN SITZ / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. PAUL THOMALLA | |
MISC | SECTION 519 STATEMENT | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNDARD DELAHAYE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK BYRNES / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL POTTINGER / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN FINLEY / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. BERNDARD DELAHAYE | |
288a | DIRECTOR APPOINTED MR. MICHAEL POTTINGER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LAUNDER | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/05/08 GBP SI 1@1=1 GBP IC 4/5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MR SCOTT WILLIAM BEHRENS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK VIPOND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 59 CLARENDON RD WATFORD HERTFORDSHIRE WD17 1FQ | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK 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 WORLDWIDE (EMEA) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACI WORLDWIDE (EMEA) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | DUCHY PART 1ST FLOOR FAIRFAX HOUSE WADE LANE LEEDS LS2 8JU | 44,250 | 27/01/2012 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 4 FAIRFAX HOUSE WADE LANE LEEDS LS2 8JU | 1,500 | 27/01/2012 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 5 FAIRFAX HOUSE WADE LANE LEEDS LS2 8JU | 1,500 | 08/07/2013 | |
Car Parking Space and Premises | CAR SPACE 9 FAIRFAX HOUSE WADE LANE LEEDS LS2 8JU | 1,500 | 27/01/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
96100000 | Slates and boards, with writing or drawing surfaces, whether or not framed | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
94031051 | Office desks, with metal frames | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
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. |