ACI GLOBAL LIMITED
WATFORD S1 GLOBAL LIMITED POSTILION INTERNATIONAL LIMITED S1 EUROPE LIMITED MOSAIC SOFTWARE (UK) LIMITED DISKUNIT LIMITED

Hellopages » Hertfordshire » Watford » WD17 1FQ

Company number 03630104
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 55/57 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1FQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACI GLOBAL LIMITED are www.aciglobal.co.uk, and www.aci-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aci Global Limited is a Private Limited Company. The company registration number is 03630104. Aci Global Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Aci Global Limited is 55 57 Clarendon Road Watford Hertfordshire Wd17 1fq. . BYRNES, Dennis P. is a Secretary of the company. BEHRENS, Scott William is a Director of the company. BYRNES, Dennis P. is a Director of the company. KING, David Graham is a Director of the company. THOMALLA, Paul is a Director of the company. Secretary WATT, Stewart has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLIN, Stephen has been resigned. Director DOBB, Richard Philip has been resigned. Director DREYER, Johann Jacques Le Roux has been resigned. Director HALE, Matthew has been resigned. Director KRUGER, Jan Jacobus Willem has been resigned. Director KRUGER, Jan Jacobus Willem has been resigned. Director POTTINGER, Michael Howard has been resigned. Director RODRIGUEZ, Theodore F. has been resigned. Director SAKS, Craig Sheldon has been resigned. Director THOMAS, Walter Joe has been resigned. Director VAN BILJON, Willem Robert has been resigned. Director VAN DEN BERG, Johan Pieter has been resigned. Director WATT, Stewart has been resigned. Director WYATT, Grant David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BYRNES, Dennis P.
Appointed Date: 26 April 2012
Director
BEHRENS, Scott William
Appointed Date: 26 April 2012
54 years old
Director
BYRNES, Dennis P.
Appointed Date: 26 April 2012
62 years old
Director
KING, David Graham
Appointed Date: 31 May 2013
59 years old
Director
THOMALLA, Paul
Appointed Date: 26 April 2012
68 years old

Resigned Directors

Secretary
WATT, Stewart
Resigned: 26 April 2012
Appointed Date: 28 January 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 January 2008
Appointed Date: 27 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1998
Appointed Date: 11 September 1998
Director
CARLIN, Stephen
Resigned: 19 December 2000
Appointed Date: 01 July 2000
75 years old
Director
DOBB, Richard Philip
Resigned: 01 April 2007
Appointed Date: 12 November 2004
71 years old
Director
DREYER, Johann Jacques Le Roux
Resigned: 12 November 2004
Appointed Date: 27 October 1998
67 years old
Director
HALE, Matthew
Resigned: 23 January 2007
Appointed Date: 12 November 2004
72 years old
Director
KRUGER, Jan Jacobus Willem
Resigned: 16 September 2013
Appointed Date: 01 April 2006
63 years old
Director
KRUGER, Jan Jacobus Willem
Resigned: 12 November 2004
Appointed Date: 01 April 2001
63 years old
Director
POTTINGER, Michael Howard
Resigned: 31 May 2013
Appointed Date: 26 April 2012
66 years old
Director
RODRIGUEZ, Theodore F.
Resigned: 02 October 2015
Appointed Date: 31 May 2013
61 years old
Director
SAKS, Craig Sheldon
Resigned: 26 April 2012
Appointed Date: 23 March 2009
55 years old
Director
THOMAS, Walter Joe
Resigned: 01 April 2014
Appointed Date: 26 April 2012
59 years old
Director
VAN BILJON, Willem Robert
Resigned: 12 November 2004
Appointed Date: 27 October 1998
63 years old
Director
VAN DEN BERG, Johan Pieter
Resigned: 30 June 2000
Appointed Date: 27 October 1998
78 years old
Director
WATT, Stewart
Resigned: 26 April 2012
Appointed Date: 01 April 2006
75 years old
Director
WYATT, Grant David
Resigned: 26 April 2012
Appointed Date: 18 October 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1998
Appointed Date: 11 September 1998

ACI GLOBAL LIMITED Events

23 Dec 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
04 Dec 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015
27 May 2015
Section 519
...
... and 120 more events
26 Nov 1998
New director appointed
26 Nov 1998
New director appointed
26 Nov 1998
Director resigned
26 Nov 1998
Registered office changed on 26/11/98 from: 1 mitchell lane bristol BS1 6BU
11 Sep 1998
Incorporation

ACI GLOBAL LIMITED Charges

8 June 2007
Rent deposit deed
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Microsoft Limited and Clerical Medical Investment Limited
Description: A rent deposit of £77,726.00.
16 October 2006
Deed of charge over credit balances
Delivered: 21 October 2006
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re S1 europe limited business premium…
4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Deed of charge over credit balances
Delivered: 17 July 2004
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mosaic software (UK) limited business…
12 March 2003
Rent deposit deed
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Great Plains Software UK Llc and Great Plains Software Inc
Description: Rent deposit of £77,726.00.
20 June 2002
Debenture
Delivered: 26 June 2002
Status: Satisfied on 5 November 2004
Persons entitled: Comparex International Trading (Proprietary) Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Deed of charge over credit balances
Delivered: 11 February 2002
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: High interest business account no 90287180. the charge…
18 June 1999
Rent deposit deed
Delivered: 23 June 1999
Status: Satisfied on 23 May 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: The amount of £15,290.00.

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