ACI WORLDWIDE (EMEA) LIMITED

Key Data

Status

Active

Company No.

02310474

Incorporation date

28/10/1988

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1988)

04/03/2026

Termination of appointment of Scott William Behrens as a director on 2025-12-31

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Wissam Lahmar as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Ms. Debra Harrison as a director on 2025-10-13

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

04/04/2025

Termination of appointment of Joy Lorraine Green as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Mr. Wissam Lahmar as a director on 2025-03-31

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

04/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Bryan Peterson as a secretary on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Bryan Anthony Peterson as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Appointment of James Christopher Kingston as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Kathryn Suzanne Turner as a secretary on 2024-07-01

View PDF (2 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (79 pages)

22/06/2024

Resolutions

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

20/09/2023

Change of details for Applied Communications Inc. U.K. Holding Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

26/05/2023

Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 2023-05-26

View PDF (1 pages)

03/04/2023

Appointment of Mrs Joy Lorraine Green as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of David Graham King as a director on 2023-03-31

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (3 pages)

14/05/2021

Change of details for Applied Communications Inc. U.K. Holding Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

18/03/2021

Director's details changed for Mr. David Graham King on 2020-10-20

View PDF (2 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

29/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

20/10/2020

Registered office address changed from 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 2020-10-20

View PDF (1 pages)

20/10/2020

Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL England to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 2020-10-20

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

23/08/2019

Termination of appointment of Simon Paul Stokes as a director on 2019-08-20

View PDF (1 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

19/12/2018

Statement by Directors

View PDF (2 pages)

19/12/2018

Solvency Statement dated 14/12/18

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

29/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

10/01/2018

Appointment of Mr Bryan Anthony Peterson as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Termination of appointment of Dennis Patrick Byrnes as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Dennis P. Byrnes as a secretary on 2018-01-08

View PDF (1 pages)

04/01/2018

Appointment of Simon Paul Stokes as a director on 2017-12-31

View PDF (2 pages)

03/01/2018

Termination of appointment of Paul Thomalla as a director on 2017-12-31

View PDF (1 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

23/11/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

02/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

05/10/2015

Termination of appointment of Theodore F. Rodriguez as a director on 2015-10-02

View PDF (1 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

23/12/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

11/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (8 pages)

09/04/2014

Appointment of Theodore F. Rodriguez as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Walter Thomas as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Walter Thomas as a secretary

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

17/09/2013

Termination of appointment of Michael Pottinger as a director

View PDF (1 pages)

26/07/2013

Appointment of Mr. David Graham King as a director

View PDF (2 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

24/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

24/11/2011

Director's details changed for Mr Scott William Behrens on 2011-11-23

View PDF (2 pages)

24/11/2011

Director's details changed for Mr Dennis Patrick Byrnes on 2011-11-23

View PDF (2 pages)

23/11/2011

Director's details changed for Mr Michael Howard Pottinger on 2011-11-23

View PDF (2 pages)

10/11/2011

Appointment of Mr. Walter Joe Thomas as a secretary

View PDF (1 pages)

10/11/2011

Appointment of Mr. Bryan Peterson as a secretary

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

05/08/2011

Appointment of Mr. Walter Joe Thomas as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Bernard Delahaye as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr. Dennis P. Byrnes as a secretary

View PDF (2 pages)

16/06/2011

Termination of appointment of Victoria Sitz as a secretary

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

10/11/2010

Secretary's details changed for Ms. Victoria Helen Sitz on 2010-09-01

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

01/10/2010

Appointment of Mr. Paul Thomalla as a director

View PDF (2 pages)

22/01/2010

Miscellaneous

View PDF (2 pages)

24/11/2009

Director's details changed for Dennis Patrick Byrnes on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr. Berndard Delahaye on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr. Michael Pottinger on 2009-11-24

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

19/11/2009

Secretary's details changed for Victoria Helen Finley on 2009-11-18

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

02/09/2009

Director appointed mr. Michael pottinger

View PDF (1 pages)

02/09/2009

Director appointed mr. Berndard delahaye

View PDF (2 pages)

01/09/2009

Appointment terminated director stephen wright

View PDF (1 pages)

12/05/2009

Appointment terminated director richard launder

View PDF (1 pages)

18/12/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

12/12/2008

Ad 01/05/08\gbp si 1@1=1\gbp ic 4/5\

View PDF (2 pages)

10/11/2008

Full accounts made up to 2007-09-30

View PDF (31 pages)

03/11/2008

Director appointed mr scott william behrens

View PDF (2 pages)

31/10/2008

Appointment terminated director mark vipond

View PDF (1 pages)

19/08/2008

Full accounts made up to 2006-09-30

View PDF (30 pages)

06/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (2 pages)

01/12/2007

Registered office changed on 01/12/07 from: 59 clarendon rd watford hertfordshire WD17 1FQ

View PDF (1 pages)

16/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

06/12/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

14/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

11/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

19/01/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

09/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

04/06/2004

Full accounts made up to 2002-09-30

View PDF (24 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 28/10/03; full list of members

View PDF (9 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (2 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

14/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

27/11/2002

Return made up to 28/10/02; full list of members

View PDF (9 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

29/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

15/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

30/11/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

04/06/1999

New director appointed

View PDF (2 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (0 pages)

20/11/1998

Return made up to 28/10/98; full list of members

View PDF (9 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

29/10/1997

Return made up to 28/10/97; full list of members

View PDF (8 pages)

18/06/1997

Director resigned

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Return made up to 28/10/96; full list of members

View PDF (8 pages)

11/08/1996

New director appointed

View PDF (2 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/02/1996

Return made up to 28/10/95; change of members; amend

View PDF (9 pages)

06/12/1995

Return made up to 28/10/95; full list of members

View PDF (16 pages)

06/12/1995

Location of register of members address changed

View PDF (0 pages)

06/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

10/02/1995

New director appointed

View PDF (0 pages)

04/01/1995

Return made up to 28/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

22/09/1994

New director appointed

View PDF (0 pages)

22/09/1994

Director resigned;new director appointed

View PDF (0 pages)

22/09/1994

New secretary appointed;director resigned

View PDF (0 pages)

22/09/1994

Director resigned;new director appointed

View PDF (0 pages)

22/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

20/10/1993

Return made up to 28/10/93; no change of members

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

23/10/1992

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

20/10/1992

Return made up to 28/10/92; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/06/1992

New director appointed

View PDF (0 pages)

09/06/1992

Ad 31/03/92--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

13/02/1992

Certificate of change of name

View PDF (2 pages)

13/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

15/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/11/1991

Return made up to 28/10/91; no change of members

View PDF (0 pages)

10/10/1991

Director resigned;new director appointed

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

03/10/1991

New director appointed

View PDF (0 pages)

26/07/1991

Director resigned

View PDF (0 pages)

12/07/1991

New director appointed

View PDF (0 pages)

12/07/1991

Director resigned

View PDF (0 pages)

04/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

29/10/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/09/1990

New director appointed

View PDF (0 pages)

10/08/1990

New director appointed

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

27/06/1990

Director resigned

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

27/06/1990

Secretary's particulars changed

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

06/12/1989

Director resigned

View PDF (0 pages)

06/12/1989

Director resigned

View PDF (0 pages)

08/06/1989

Resolutions

View PDF (0 pages)

08/06/1989

£ nc 1000/7000000

View PDF (0 pages)

05/06/1989

New secretary appointed

View PDF (0 pages)

05/06/1989

Secretary resigned

View PDF (0 pages)

05/06/1989

New director appointed

View PDF (0 pages)

05/06/1989

Resolutions

View PDF (30 pages)

05/06/1989

Director resigned

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

03/05/1989

New secretary appointed

View PDF (0 pages)

06/03/1989

Registered office changed on 06/03/89 from: goposh hse aldwych london WC2B 4JP

View PDF (0 pages)

06/03/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

30/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1988

Director resigned;new director appointed

View PDF (0 pages)

30/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

View PDF (0 pages)

28/11/1988

Resolutions

View PDF (0 pages)

28/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

25/11/1988

Certificate of change of name

View PDF (2 pages)

21/11/1988

Resolutions

View PDF (0 pages)

28/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACI WORLDWIDE (EMEA) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACI WORLDWIDE (EMEA) LIMITED

ACI WORLDWIDE (EMEA) LIMITED is an(a) Active company incorporated on 28/10/1988 with the registered office located at Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACI WORLDWIDE (EMEA) LIMITED?

ACI WORLDWIDE (EMEA) LIMITED is currently Active. It was registered on 28/10/1988 .

Where is ACI WORLDWIDE (EMEA) LIMITED located?

ACI WORLDWIDE (EMEA) LIMITED is registered at Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG.

What does ACI WORLDWIDE (EMEA) LIMITED do?

ACI WORLDWIDE (EMEA) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACI WORLDWIDE (EMEA) LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Scott William Behrens as a director on 2025-12-31.