Aci Worldwide (Emea) Limited
02310474
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
secretary · Since 01/07/2024
director · Since 13/10/2025
SALES EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 06/05/2026
AMERICAN · UNITED STATES · Age 62
Also on 3 other boards
secretary · Since 01/07/2024
Former
director · Resigned 02/01/1992
director · Resigned 02/01/1992
director · Resigned 02/01/1992
director · Resigned 31/12/1993
director · Resigned 01/01/1994
director · Resigned 16/02/1994
director · Resigned 16/02/1994
secretary · Resigned 31/01/1995
director · Resigned 31/12/1995
director · Resigned 09/05/1997
secretary · Resigned 31/01/1998
director · Resigned 01/10/1998
secretary · Resigned 19/05/2000
director · Resigned 26/07/2000
secretary · Resigned 31/05/2001
director · Resigned 19/12/2001
secretary · Resigned 15/04/2003
director · Resigned 30/09/2003
director · Resigned 30/09/2003
director · Resigned 03/03/2004
director · Resigned 18/10/2004
secretary · Resigned 24/03/2006
director · Resigned 01/10/2007
director · Resigned 31/08/2008
director · Resigned 01/10/2008
director · Resigned 01/09/2009
secretary · Resigned 03/06/2011
director · Resigned 29/07/2011
director · Resigned 31/05/2013
director · Resigned 01/04/2014
secretary · Resigned 01/04/2014
director · Resigned 02/10/2015
director · Resigned 31/12/2017
director · Resigned 08/01/2018
secretary · Resigned 08/01/2018
director · Resigned 20/08/2019
director · Resigned 31/03/2023
secretary · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 31/03/2025
director · Resigned 13/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
Applied Communications Inc. U.K. Holding Limited
Spaces Woking, High Street, Woking, GU21 6BG
Reg: 2874853 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SPACES WOKING ALBION HOUSE HIGH STREET
WOKING