Aci Global LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
S1 GLOBAL LIMITED
DISKUNIT LIMITED
MOSAIC SOFTWARE (UK) LIMITED
S1 EUROPE LIMITED
POSTILION INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 03630104 Record last updated Monday, April 10, 2023 1:12:17 AM UTC Official Address 55 Clarendon Road Central There are 794 companies registered at this street
Postal Code WD171FQ Sector Business and domestic software development
Visits Searches Document Type Publication date Download link Registry Mar 31, 2023 Resignation of 2 people: a woman and a man Registry Sep 16, 2021 Resignation of one Director (a man) Registry Aug 20, 2019 Resignation of one Director Registry Dec 31, 2017 Appointment of a person as Director and Corporate Executive Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Dec 28, 2014 Annual accounts Registry May 29, 2014 Annual return Registry May 29, 2014 Notification of single alternative inspection location Registry May 28, 2014 Change of registered office address Registry Apr 7, 2014 Resignation of one Director Registry Apr 1, 2014 Resignation of one Attorney and one Director (a man) Financials Dec 5, 2013 Annual accounts Registry Sep 17, 2013 Resignation of one Director Registry Sep 16, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 5, 2013 Annual return Registry Jun 4, 2013 Appointment of a person as Director Registry Jun 3, 2013 Appointment of a man as Director Registry Jun 3, 2013 Resignation of one Director Registry May 31, 2013 Two appointments: 2 men Financials Dec 14, 2012 Annual accounts Registry May 31, 2012 Annual return Registry May 30, 2012 Notification of single alternative inspection location Registry May 29, 2012 Change of registered office address Registry May 14, 2012 Company name change Registry May 14, 2012 Change of name certificate Registry May 11, 2012 Appointment of a man as Director Registry May 10, 2012 Resignation of one Director Registry May 10, 2012 Appointment of a man as Secretary Registry May 10, 2012 Appointment of a man as Director Registry May 9, 2012 Resignation of one Secretary Registry May 9, 2012 Appointment of a man as Director Registry May 9, 2012 Appointment of a man as Director 3630... Registry May 9, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 3630... Registry May 1, 2012 Appointment of a man as Director Registry Apr 26, 2012 Five appointments: 5 men Financials Oct 3, 2011 Annual accounts Registry May 19, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry May 10, 2010 Annual return Registry May 10, 2010 Change of location of company records to the single alternative inspection location Registry May 10, 2010 Change of particulars for director Registry May 10, 2010 Notification of single alternative inspection location Registry May 10, 2010 Change of particulars for director Registry May 10, 2010 Change of particulars for director 3630... Registry May 10, 2010 Change of particulars for director Registry Nov 2, 2009 Change of name certificate Registry Nov 2, 2009 Change of name 10 Registry Nov 2, 2009 Company name change Financials Sep 3, 2009 Annual accounts Registry May 11, 2009 Annual return Registry Mar 30, 2009 Appointment of a man as Director Registry Mar 23, 2009 Appointment of a man as Director and Manager Registry Sep 11, 2008 Change in situation or address of registered office Registry Aug 19, 2008 Appointment of a man as Secretary Financials Aug 5, 2008 Annual accounts Registry May 21, 2008 Annual return Registry May 21, 2008 Register of members Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars 3630... Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Registry May 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3630... Registry Jan 28, 2008 Appointment of a man as Accountant and Secretary Registry Jan 25, 2008 Change in situation or address of registered office Registry Jan 4, 2008 Resignation of a secretary Registry Jan 4, 2008 Resignation of one Nominee Secretary Financials Oct 28, 2007 Annual accounts Registry Oct 25, 2007 Appointment of a director Registry Oct 18, 2007 Appointment of a man as Company Director and Director Registry Jun 29, 2007 Particulars of a mortgage or charge Financials Jun 21, 2007 Annual accounts Registry May 25, 2007 Resignation of a director Registry May 15, 2007 Annual return Registry Apr 1, 2007 Resignation of one General Counsel and one Director (a man) Registry Feb 22, 2007 Resignation of a director Registry Jan 23, 2007 Resignation of one Chief Executive Officer and one Director (a man) Registry Dec 14, 2006 Change of name certificate Registry Dec 14, 2006 Company name change Registry Oct 21, 2006 Particulars of a mortgage or charge Registry Sep 8, 2006 Particulars of a mortgage or charge 3630... Registry Jun 28, 2006 Annual return Registry Apr 27, 2006 Appointment of a director Registry Apr 27, 2006 Appointment of a director 3630... Registry Apr 27, 2006 Appointment of a director Registry Apr 20, 2006 Change of name certificate Registry Apr 20, 2006 Company name change Registry Apr 1, 2006 Two appointments: 2 men Registry Jan 31, 2006 Change in situation or address of registered office Registry Dec 15, 2005 Annual return Financials Nov 2, 2005 Annual accounts Registry Feb 4, 2005 Change of accounting reference date Registry Dec 3, 2004 Appointment of a director Registry Dec 3, 2004 Resignation of a director Registry Dec 3, 2004 Resignation of a director 3630... Registry Dec 3, 2004 Resignation of a director Registry Nov 30, 2004 Appointment of a director Registry Nov 12, 2004 Two appointments: 2 men Registry Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3630...
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