Aci Global Limited in Unit 6 WOKING

Aci Global Limited WOKING

Founded in 1998, Aci Global, classified under reg no. 03630104 is an active company. Currently registered at Spaces Woking Albion House High Street GU21 6BG, Woking the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 14, 2012 Aci Global Limited is no longer carrying the name S1 Global.

At present there are 3 directors in the the company, namely Joy G., Bryan P. and Scott B.. In addition one secretary - Bryan P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aci Global Limited Address / Contact

Office Address	Spaces Woking Albion House High Street
Office Address2	Unit 6
Town	Woking
Post code	GU21 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630104
Date of Incorporation	Fri, 11th Sep 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Joy G.

Position: Director

Appointed: 31 March 2023

Bryan P.

Position: Director

Appointed: 16 September 2021

Bryan P.

Position: Secretary

Appointed: 16 September 2021

Scott B.

Position: Director

Appointed: 26 April 2012

Joy V.

Position: Director

Appointed: 31 March 2023

Resigned: 31 March 2023

Simon S.

Position: Director

Appointed: 31 December 2017

Resigned: 20 August 2019

Theodore R.

Position: Director

Appointed: 31 May 2013

Resigned: 02 October 2015

David K.

Position: Director

Appointed: 31 May 2013

Resigned: 31 March 2023

Dennis B.

Position: Director

Appointed: 26 April 2012

Resigned: 16 September 2021

Dennis B.

Position: Secretary

Appointed: 26 April 2012

Resigned: 16 September 2021

Michael P.

Position: Director

Appointed: 26 April 2012

Resigned: 31 May 2013

Walter T.

Position: Director

Appointed: 26 April 2012

Resigned: 01 April 2014

Paul T.

Position: Director

Appointed: 26 April 2012

Resigned: 31 December 2017

Craig S.

Position: Director

Appointed: 23 March 2009

Resigned: 26 April 2012

Stewart W.

Position: Secretary

Appointed: 28 January 2008

Resigned: 26 April 2012

Grant W.

Position: Director

Appointed: 18 October 2007

Resigned: 26 April 2012

Stewart W.

Position: Director

Appointed: 01 April 2006

Resigned: 26 April 2012

Jan K.

Position: Director

Appointed: 01 April 2006

Resigned: 16 September 2013

Matthew H.

Position: Director

Appointed: 12 November 2004

Resigned: 23 January 2007

Richard D.

Position: Director

Appointed: 12 November 2004

Resigned: 01 April 2007

Jan K.

Position: Director

Appointed: 01 April 2001

Resigned: 12 November 2004

Stephen C.

Position: Director

Appointed: 01 July 2000

Resigned: 19 December 2000

Johann D.

Position: Director

Appointed: 27 October 1998

Resigned: 12 November 2004

Johan V.

Position: Director

Appointed: 27 October 1998

Resigned: 30 June 2000

Willem V.

Position: Director

Appointed: 27 October 1998

Resigned: 12 November 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1998

Resigned: 04 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 27 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 27 October 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Aci Worldwide (Emea) Limited from Woking, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aci Worldwide (Emea) Limited

Spaces Woking Spaces Woking, Unit 6, Albion House, High Street, Woking, Hertfordshire, GU21 6BG, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02310474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

S1 Global	May 14, 2012
Postilion International	November 2, 2009
S1 Europe	December 14, 2006
Mosaic Software (UK)	April 20, 2006
Diskunit	December 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, December 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 17th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 17, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 11th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 29th, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on May 29, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 5th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 31st, May 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 19th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (108 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (23 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, June 2007	accounts	Free Download (21 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363a	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
363a	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 31st, August 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 31st, August 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 4th, November 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 4th, November 2003	accounts	Free Download (22 pages)
363a	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363a	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 1st, April 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 1st, April 2003	accounts	Free Download (21 pages)
363a	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (6 pages)
363a	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 4th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 4th, December 2001	accounts	Free Download (19 pages)
363a	Period up to November 23, 2001 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363a	Period up to November 23, 2001 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 18th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 18th, April 2001	accounts	Free Download (13 pages)
363a	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363a	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
363a	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363a	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 18th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 18th, June 1999	accounts	Free Download (1 page)

Aci Global Limited WOKING

Aci Global Limited Address / Contact

Company Information / Profile

Company staff

Joy G.

Bryan P.

Bryan P.

Scott B.

Joy V.

Simon S.

Theodore R.

David K.

Dennis B.

Dennis B.

Michael P.

Walter T.

Paul T.

Craig S.

Stewart W.

Grant W.

Stewart W.

Jan K.

Matthew H.

Richard D.

Jan K.

Stephen C.

Johann D.

Johan V.

Willem V.

Jordan Company Secretaries Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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