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Aci Global Limited

03630104

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG
Incorporated 11/09/1998

Previously known as

S1 Global Limited · until 14/05/2012
Postilion International Limited · until 02/11/2009
S1 Europe Limited · until 14/12/2006
Mosaic Software (Uk) Limited · until 20/04/2006
Diskunit Limited · until 14/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Kathryn Suzanne Turner

secretary · Since 01/07/2024

James Christopher Kingston

director · Since 01/07/2024

DIRECTOR OF TAX

IRISH · IRELAND · Age 41

Ms. Debra Harrison

director · Since 13/10/2025

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Dennis Patrick Byrnes

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 62

James Christopher Kingston

director · Since 01/07/2024

Irish · Ireland · Age 41

Kathryn Suzanne Turner

secretary · Since 01/07/2024

Debra Harrison

director · Since 13/10/2025

British · United Kingdom · Age 56

Dennis Patrick Byrnes

director · Since 06/05/2026

American · United States · Age 62

Former

Instant Companies Limited

corporate nominee director · Resigned 27/10/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/10/1998

Johan Pieter Van Den Berg

director · Resigned 30/06/2000

Stephen Carlin

director · Resigned 19/12/2000

Willem Robert Van Biljon

director · Resigned 12/11/2004

Johann Jacques Le Roux Dreyer

director · Resigned 12/11/2004

Jan Jacobus Willem Kruger

director · Resigned 12/11/2004

Matthew Hale

director · Resigned 23/01/2007

Richard Philip Dobb

director · Resigned 01/04/2007

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 04/01/2008

Stewart Watt

director · Resigned 26/04/2012

Grant David Wyatt

director · Resigned 26/04/2012

Stewart Watt

secretary · Resigned 26/04/2012

Craig Sheldon Saks

director · Resigned 26/04/2012

Michael Howard Pottinger

director · Resigned 31/05/2013

Jan Jacobus Willem Kruger

director · Resigned 16/09/2013

Walter Joe Thomas

director · Resigned 01/04/2014

Theodore F. Rodriguez

director · Resigned 02/10/2015

Paul Thomalla

director · Resigned 31/12/2017

Simon Paul Stokes

director · Resigned 20/08/2019

Dennis P. Byrnes

secretary · Resigned 16/09/2021

Dennis P. Byrnes

director · Resigned 16/09/2021

David Graham King

director · Resigned 31/03/2023

Joy Lorraine Green Van-Cooten

director · Resigned 31/03/2023

Bryan Anthony Peterson

secretary · Resigned 01/07/2024

Bryan A. Peterson

director · Resigned 01/07/2024

Joy Lorraine Green

director · Resigned 31/03/2025

Wissam Lahmar

director · Resigned 13/10/2025

Scott William Behrens

director · Resigned 31/12/2025

Persons with Significant Control

Aci Worldwide (Emea) Limited

75–100% shares
75–100% votes
Appoint directors

Spaces Woking, Spaces Woking, Woking, GU21 6BG

Reg: 02310474 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

MICROSOFT LIMITED AND CLERICAL MEDICAL INVESTMENT LIMITED

Created 08/06/2007Registered 29/06/2007
charge
outstanding

HSBC BANK PLC

Created 04/09/2006Registered 08/09/2006
charge
outstanding

GREAT PLAINS SOFTWARE UK LLC AND GREAT PLAINS SOFTWARE INC

Created 12/03/2003Registered 18/03/2003

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Spaces Woking Albion House High Street
2026-08-19

SPACES WOKING ALBION HOUSE HIGH STREET

post townWoking
2026-08-19

WOKING

officer appointedTURNER, Kathryn Suzanne
2026-08-19
officer appointedBYRNES, Dennis Patrick
2026-08-19
officer appointedHARRISON, Debra, Ms.
2026-08-19
officer appointedKINGSTON, James Christopher
2026-08-19