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ACI WORLDWIDE (EMEA) LIMITED - Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom
Company Information
- Company registration number
- 02310474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red House, 1st Floor Cemetery Pales
- Brookwood
- Surrey
- GU24 0BL
- United Kingdom Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom UK
Management
- Managing Directors
- BEHRENS, Scott William
- KING, David Graham
- PETERSON, Bryan Anthony
- Company secretaries
- PETERSON, Bryan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-28
- Age Of Company 1988-10-28 35 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Applied Communications Inc. U.K. Holding Limited
- Applied Communications Inc. U.K. Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APPLIED COMMUNICATIONS INC. LIMITED
- Legal Entity Identifier (LEI)
- 549300PE81XMZNS4XB97
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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ACI WORLDWIDE (EMEA) LIMITED Company Description
- ACI WORLDWIDE (EMEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 02310474. Its current trading status is "live". It was registered 1988-10-28. It was previously called APPLIED COMMUNICATIONS INC. LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Red House, 1St Floor Cemetery Pales .
Get ACI WORLDWIDE (EMEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aci Worldwide (Emea) Limited - Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom
- 1988-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-person-director-company-with-change-date (2021-03-18) - CH01
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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capital-allotment-shares (2021-08-16) - SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
keyboard_arrow_right 2018
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legacy (2018-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - CAP-SS
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resolution (2018-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-11-23) - AA
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capital-allotment-shares (2015-01-29) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-secretary-company-with-name (2014-04-07) - TM02
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-04) - SH01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-director-company-with-change-date (2011-11-23) - CH01
-
appoint-person-secretary-company-with-name (2011-11-10) - AP03
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
termination-director-company-with-name (2011-08-04) - TM01
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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termination-secretary-company-with-name (2011-06-16) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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miscellaneous (2010-01-22) - MISC
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
-
legacy (2009-09-01) - 288b
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legacy (2009-09-02) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-secretary-company-with-change-date (2009-11-19) - CH03
-
change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-06-06) - 225
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accounts-with-accounts-type-full (2008-08-19) - AA
-
legacy (2008-10-31) - 288b
-
legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-12-12) - 88(2)
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resolution (2008-05-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-01) - 287
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legacy (2007-11-16) - 363a
-
legacy (2007-10-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-07-11) - 244
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363s
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accounts-with-accounts-type-full (2005-01-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288c
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legacy (2004-03-29) - 288b
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legacy (2004-03-29) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-10-27) - 288a
-
legacy (2004-10-27) - 288b
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-full (2004-09-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 288a
-
legacy (2003-11-25) - 288b
-
legacy (2003-11-25) - 363s
-
legacy (2003-11-03) - 288a
-
legacy (2003-10-25) - 288b
-
legacy (2003-06-14) - 244
-
legacy (2003-05-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 288a
-
legacy (2001-11-28) - 363s
-
legacy (2001-12-31) - 288b
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accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-06-12) - 288b
-
legacy (2001-07-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 363s
-
legacy (2000-08-15) - 288a
-
legacy (2000-08-04) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-07-17) - 288a
-
legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 288b
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certificate-change-of-name-company (1999-04-30) - CERTNM
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legacy (1999-02-01) - 395
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accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-11-30) - 363s
-
legacy (1999-06-04) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-10) - 288b
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accounts-with-accounts-type-full (1998-03-17) - AA
-
legacy (1998-11-20) - 363s
-
legacy (1998-02-10) - 288a
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resolution (1998-12-08) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 363a
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legacy (1997-06-18) - 288b
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accounts-with-accounts-type-full (1997-03-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-02) - 363x
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accounts-with-accounts-type-full (1996-02-25) - AA
-
legacy (1996-02-13) - 288
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legacy (1996-08-11) - 288
-
legacy (1996-11-05) - 363a
-
legacy (1996-11-05) - 288c
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363x
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legacy (1995-12-06) - 363(353)
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legacy (1995-07-06) - 288
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accounts-with-accounts-type-full (1995-03-01) - AA
-
legacy (1995-02-10) - 288
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legacy (1995-01-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-12) - AA
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legacy (1994-09-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full (1993-07-14) - AA
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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certificate-change-of-name-company (1992-02-13) - CERTNM
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legacy (1992-05-19) - 288
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legacy (1992-06-09) - 288
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accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-10-20) - 363s
-
legacy (1992-10-23) - 225(1)
-
legacy (1992-06-09) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
-
legacy (1991-07-12) - 288
-
legacy (1991-07-26) - 288
-
legacy (1991-10-03) - 288
-
legacy (1991-10-10) - 288
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legacy (1991-11-15) - 363b
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accounts-with-accounts-type-full (1991-11-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-27) - 288
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legacy (1990-07-19) - 288
-
legacy (1990-08-10) - 288
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legacy (1990-09-27) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
-
legacy (1990-10-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 288
-
legacy (1989-03-06) - 224
-
legacy (1989-03-06) - 287
-
legacy (1989-12-06) - 288
-
legacy (1989-06-05) - 288
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resolution (1989-06-05) - RESOLUTIONS
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legacy (1989-06-08) - 123
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resolution (1989-06-08) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 288
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legacy (1988-11-30) - 287
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resolution (1988-11-28) - RESOLUTIONS
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memorandum-articles (1988-11-28) - MEM/ARTS
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certificate-change-of-name-company (1988-11-25) - CERTNM
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resolution (1988-11-21) - RESOLUTIONS
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incorporation-company (1988-10-28) - NEWINC