Company information:
Aci Global Limited (No: 03630104)
Address: SPACES WOKING ALBION HOUSE HIGH STREET, UNIT 6, WOKING, GU21 6BG, ENGLAND
Status: Active
Incorporated: 09-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SCOTT WILLIAM BEHRENS ( DOB: Aug-1971 From: Apr-2012 )
Current Director: JOY LORRAINE GREEN ( DOB: Jan-1962 From: Mar-2023 )
Current Director: DAVID GRAHAM KING ( DOB: Nov-1966 From: May-2013 )
Current Director: BRYAN A. PETERSON ( DOB: Jan-1962 From: Sep-2021 )
Current Secretary: BRYAN ANTHONY PETERSON ( From: Sep-2021 )
Resigned Director: DENNIS P. BYRNES ( DOB: Oct-1963 From: Apr-2012 To: Sep-2021 )
Resigned Director: STEPHEN CARLIN ( DOB: Aug-1950 From: Jul-2000 To: Dec-2000 )
Resigned Director: RICHARD PHILIP DOBB ( DOB: Jan-1954 From: Nov-2004 To: Apr-2007 )
Resigned Director: JOHANN JACQUES LE ROUX DREYER ( From: Oct-1998 To: Nov-2004 )
Resigned Director: MATTHEW HALE ( DOB: Mar-1953 From: Nov-2004 To: Jan-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Director: DAVID GRAHAM KING ( DOB: Nov-1966 From: May-2013 To: Mar-2023 )
Resigned Director: JAN JACOBUS WILLEM KRUGER ( DOB: Aug-1962 From: Apr-2001 To: Nov-2004 )
Resigned Director: JAN JACOBUS WILLEM KRUGER ( From: Apr-2006 To: Sep-2013 )
Resigned Director: MICHAEL HOWARD POTTINGER ( From: Apr-2012 To: May-2013 )
Resigned Director: THEODORE F. RODRIGUEZ ( DOB: Nov-1964 From: May-2013 To: Oct-2015 )
Resigned Director: CRAIG SHELDON SAKS ( From: Mar-2009 To: Apr-2012 )
Resigned Director: SIMON PAUL STOKES ( DOB: Jan-1965 From: Dec-2017 To: Aug-2019 )
Resigned Director: PAUL THOMALLA ( DOB: Nov-1957 From: Apr-2012 To: Dec-2017 )
Resigned Director: WALTER JOE THOMAS ( From: Apr-2012 To: Apr-2014 )
Resigned Director: WILLEM ROBERT VAN BILJON ( DOB: Dec-1961 From: Oct-1998 To: Nov-2004 )
Resigned Director: JOHAN PIETER VAN DEN BERG ( From: Oct-1998 To: Jun-2000 )
Resigned Director: JOY LORRAINE GREEN VAN-COOTEN ( DOB: Jan-1962 From: Mar-2023 To: Mar-2023 )
Resigned Director: STEWART WATT ( DOB: Aug-1950 From: Apr-2006 To: Apr-2012 )
Resigned Director: GRANT DAVID WYATT ( DOB: May-1969 From: Oct-2007 To: Apr-2012 )
Resigned Secretary: DENNIS P. BYRNES ( From: Apr-2012 To: Sep-2021 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Oct-1998 To: Jan-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Secretary: STEWART WATT ( DOB: Aug-1950 From: Jan-2008 To: Apr-2012 )
Persons of Significant Control:
Aci Worldwide (Emea) Limited, Spaces Woking Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)