Aci Worldwide (Emea) Limited

Company Registration Number: 02310474

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aci Worldwide (Emea) Limited is a Private Company Limited by Shares first registered on 28 October 1988. Its current registered address is in Hertfordshire.

Registered Address

55-57 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1FQ

There are 6 companies currently registered at this postcode, including this one.

All companies at WD17 1FQ

Registration Data

Company Number

02310474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £185,937,232£123,017,257£0£0£0£0
Current Assets £61,754,098£46,209,899£61,791,025£51,477,704£60,524,666£52,233,065
of which Cash £642,702£710,820£448,947£253,152£2,952,216£3,070,570
Total Assets £247,691,330£169,227,156£61,791,025£51,477,704£60,524,666£52,233,065
Current Liabilities £23,968,098£22,579,496£32,028,490£29,253,716£35,063,489£32,775,895
Net Current Assets £37,786,000£23,630,403£29,762,535£22,223,988£25,461,177£19,457,170
Total Net Worth £223,723,232£146,647,660£36,658,573£32,745,612£28,207,315£21,022,960

Previous Names

  • APPLIED COMMUNICATIONS INC. LIMITED, active until 4 May 1999

Company Officers

  • BYRNES, Dennis P.

    Secretary

    Appointed on 3 June 2011

     

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • PETERSON, Bryan

    Secretary

    Appointed on 1 November 2011

     

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • BEHRENS, Scott William

    Director

    Appointed on 30 October 2008

     

    Nationality: American

    Occupation: Accountant

    Month of birth: August 1971

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • BYRNES, Dennis Patrick

    Director

    Appointed on 30 September 2003

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: October 1963

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    Usa

  • KING, David Graham

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1966

    55-57
    Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ
    United Kingdom

  • THOMALLA, Paul

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1957

    55-57 Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ

  • KENNEDY, Annie

    Secretary

    Appointed on 31 December 1993

    Resigned on 31 January 1995

    24 Severn Cres
    Langley
    Berkshire
    SL3 8UX

  • LACEY, Oliver Blomfield

    Secretary

    Appointed on 31 January 1998

    Resigned on 19 May 2000

    Nationality: British

    The White Cottage
    Norcott Hall
    Northchurch
    Hertfordshire
    HP4 1LB

  • MAHER, Dermot John

    Secretary

    Appointed on 19 May 2000

    Resigned on 31 May 2001

    14 Kits Lane
    Wallington
    Baldock
    Hertfordshire
    SG7 6SP

  • SHAH, Bijal

    Secretary

    Appointed on 31 May 2001

    Resigned on 24 March 2006

    24 Dorset Mews
    Finchley
    London
    N3 2BN

  • SITZ, Victoria Helen

    Secretary

    Appointed on 24 March 2006

    Resigned on 3 June 2011

    5502
    Webster Street
    Omaha
    Nebraska
    68132
    Usa

  • STOKES, David Patrick

    Secretary

    Appointed on 1 January 1994

    Resigned on 15 April 2003

    16318 Franklin Street
    Omaha
    Nebraska
    68118
    Usa

  • THOMAS, Walter Joe

    Secretary

    Appointed on 1 November 2011

    Resigned on 1 April 2014

    55-57 Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ

  • WEBB, Ian

    Secretary

    Appointed on 7 February 1995

    Resigned on 31 January 1998

    26 Wyton
    Welwyn Garden City
    Hertfordshire
    AL7 2PF

  • BELLASS, Robert Stanley

    Director

    Appointed on 31 March 1992

    Resigned on 1 January 1994

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1943

    White House Sycamore Road
    Amersham
    Buckinghamshire
    HP6 6BB

  • BOJE, Thomas Harold

    Director

    Appointed on 10 July 1996

    Resigned on 1 October 1998

    Nationality: American

    Occupation: Executive

    Month of birth: May 1950

    33 Sandy Lodge Road
    Moor Park
    Rickmansworth
    Hertfordshire
    WD3 1LP

  • CHAMBERS, Steven Robert

    Director

    Appointed on 1 February 1995

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Executive

    Month of birth: November 1958

    Evermore 21 Woodbank
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0TS

  • DELAHAYE, Bernard Jean Rene

    Director

    Appointed on 1 September 2009

    Resigned on 29 July 2011

    Nationality: Belgian

    Occupation: Businessman

    Month of birth: October 1960

    28c
    Fulmer Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7HL

  • FRYER, William Harry

    Director

    Resigned on 2 January 1992

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1932

    9 Glenheadon Rise
    Leatherhead
    Surrey
    KT22 8QT

  • HALE, Jeffrey Scott

    Director

    Appointed on 1 January 1996

    Resigned on 30 September 2003

    Nationality: Usa

    Occupation: Executive

    Month of birth: March 1958

    4553 So 167th Ave
    Omaha
    Nebraska
    68135
    Usa

  • HANSON, Dwight Gerald

    Director

    Appointed on 1 January 1994

    Resigned on 30 September 2003

    Nationality: American

    Occupation: Accountant

    Month of birth: March 1958

    5117 S 170th Avenue
    Omaha
    Nebraska 68137
    Usa

  • HOUGHTON, Thomas Leroy

    Director

    Appointed on 3 March 2004

    Resigned on 18 October 2004

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1957

    Canterbury 8 Beech Waye
    Gerrards Cross
    Buckinghamshire
    SL9 8BL

  • HOWSON, Peter

    Director

    Resigned on 2 January 1992

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1946

    Barn 3 Burnhams Field
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5AF

  • LAUNDER, Richard Nicholas

    Director

    Appointed on 28 July 2000

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1949

    Cherry House Coxes Farm Road
    Billericay
    Essex
    CM11 2UB

  • LAUNDER, Richard Nicholas

    Director

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Cherry House Coxes Farm Road
    Billericay
    Essex
    CM11 2UB

  • MAINI, Yoginder Nath Tidu, Dr

    Director

    Resigned on 2 January 1992

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1943

    11 Redcliffe Road
    London
    SW10 9NR

  • PARR, Jon Douglas

    Director

    Appointed on 1 October 1998

    Resigned on 26 July 2000

    Nationality: American

    Occupation: Executive

    Month of birth: September 1957

    2 High Close
    Rickmansworth
    Hertfordshire
    WD3 4DZ

  • POTTINGER, Michael Howard

    Director

    Appointed on 1 September 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1959

    55-57 Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ

  • RATLIFF II, Dale Allen

    Director

    Resigned on 16 February 1994

    Nationality: American

    Occupation: Executive

    Month of birth: July 1950

    14920 Z Circle
    Omaha
    Nebraska 68137
    FOREIGN
    Usa

  • REBOUL, Jacques Regis

    Director

    Appointed on 31 March 1992

    Resigned on 31 December 1993

    Nationality: French

    Occupation: Regional Director South Europe

    Month of birth: January 1947

    18 Avenue Emile Deschanel
    Paris
    75007 France
    FOREIGN

  • RODRIGUEZ, Theodore F.

    Director

    Appointed on 7 April 2014

    Resigned on 2 October 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1964

    Aci Worldwide
    6060 Coventry Drive
    Elkhorn
    68022
    Usa

  • RUSSELL, David C

    Director

    Resigned on 16 February 1994

    Nationality: American

    Occupation: Customer Support

    Month of birth: October 1948

    500 South 38th Street
    Omaha
    Nebraska 68144
    FOREIGN
    Usa

  • SCHEIER, Michael Joseph

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Executive

    Month of birth: March 1947

    21145 Shiloh Circle
    Elkhorn 68022
    Usa
    FOREIGN

  • TERRY, Marc Christopher

    Director

    Appointed on 19 December 2001

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Vice President

    Month of birth: September 1961

    30 St Johns Road
    Tylers Green
    Buckinghamshire
    HP10 8HU

  • THOMAS, Walter Joe, Dr

    Director

    Appointed on 29 July 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1966

    55-57 Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ

  • VIPOND, Mark Richard

    Director

    Appointed on 1 January 1994

    Resigned on 31 August 2008

    Nationality: Usa

    Occupation: Vice President

    Month of birth: May 1959

    16323 Valley Street
    Omaha Douglas County
    68130 Usa
    FOREIGN

  • WINDLEY, Ian

    Director

    Appointed on 20 April 1999

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    6 The Lawns Porters Park
    Shenley
    Radlett
    Herts
    WD7 9EZ

  • WRIGHT, Stephen Paul

    Director

    Appointed on 18 October 2004

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1961

    9 Edgeway
    Wilmslow
    Cheshire
    SK9 1NH

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5KHUNYG. Transaction: MzE2MjkyMzAzMGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3EU9. Transaction: MzE2MDk1MzA4NmFkaXF6a2N4.

  3. 23 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4K3GN2B. Transaction: MzEzNTc3NjI0NWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQICP. Transaction: MzEzNDMxMjYyOWFkaXF6a2N4.

  5. 5 October 2015 Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HEA2X7. Transaction: MzEzMjQwNzIyMWFkaXF6a2N4.

  6. 29 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3ZIOOD4. Transaction: MzExNjI3OTgzN2FkaXF6a2N4.

  7. 23 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3MV4NBL. Transaction: MzExMzg0NTk5MGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEO594. Transaction: MzExMTE2ODk4MWFkaXF6a2N4.

  9. 9 April 2014 Appointment of Theodore F. Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EK1MX. Transaction: MzA5NzkwMzg4OGFkaXF6a2N4.

  10. 7 April 2014 Termination of appointment of Walter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BWJO0. Transaction: MzA5Nzc5MzQ5MGFkaXF6a2N4.

  11. 7 April 2014 Termination of appointment of Walter Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BWJEZ. Transaction: MzA5Nzc5MzQ0MWFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJTYJ. Transaction: MzA4OTEwODQyNGFkaXF6a2N4.

  13. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H352NS. Transaction: MzA4NTM4Mjc5NGFkaXF6a2N4.

  14. 17 September 2013 Termination of appointment of Michael Pottinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2U3QR. Transaction: MzA4NTIzMDYyMWFkaXF6a2N4.

  15. 26 July 2013 Appointment of Mr. David Graham King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF42Q0. Transaction: MzA4MjI0ODgyOGFkaXF6a2N4.

  16. 4 June 2013 Statement of capital following an allotment of shares on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH01. Barcode: A293CDUQ. Transaction: MzA3OTEzOTYyMGFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJSADC. Transaction: MzA2NzM3ODI1OWFkaXF6a2N4.

  18. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE9F7. Transaction: MzA2NTE0MTIxNGFkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XF9X6ZH4. Transaction: MzA0NzczODMwOWFkaXF6a2N4.

  20. 24 November 2011 Director's details changed for Mr Scott William Behrens on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF9X3ZH1. Transaction: MzA0NzY5NjA5N2FkaXF6a2N4.

  21. 24 November 2011 Director's details changed for Mr Dennis Patrick Byrnes on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF9X4ZH2. Transaction: MzA0NzY5NjA5OWFkaXF6a2N4.

  22. 23 November 2011 Director's details changed for Mr Michael Howard Pottinger on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF9X5ZH3. Transaction: MzA0NzY5NjA5OGFkaXF6a2N4.

  23. 10 November 2011 Appointment of Mr. Bryan Peterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB0XKZ4S. Transaction: MzA0Njk3NDgwOGFkaXF6a2N4.

  24. 10 November 2011 Appointment of Mr. Walter Joe Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB0S4Z47. Transaction: MzA0Njk3NDU4OWFkaXF6a2N4.

  25. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A75OHXTH. Transaction: MzA0NDU1MTY5NWFkaXF6a2N4.

  26. 5 August 2011 Appointment of Mr. Walter Joe Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEFCVWE7. Transaction: MzA0MTYxNTIzN2FkaXF6a2N4.

  27. 4 August 2011 Termination of appointment of Bernard Delahaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFCDWEP. Transaction: MzA0MTYxNTIyMmFkaXF6a2N4.

  28. 16 June 2011 Appointment of Mr. Dennis P. Byrnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXMONV1N. Transaction: MzAzODk2Mjk2MGFkaXF6a2N4.

  29. 16 June 2011 Termination of appointment of Victoria Sitz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXMPFV1G. Transaction: MzAzODk2MzAyMGFkaXF6a2N4.

  30. 11 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XX3TQOZ3. Transaction: MzAyNjc5MzgyMGFkaXF6a2N4.

  31. 10 November 2010 Secretary's details changed for Ms. Victoria Helen Sitz on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XX3TOOZ1. Transaction: MzAyNjc5MzY3OGFkaXF6a2N4.

  32. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIP09NUI. Transaction: MzAyNDQ5NDc1NWFkaXF6a2N4.

  33. 1 October 2010 Appointment of Mr. Paul Thomalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI917NVE. Transaction: MzAyNDQxMzk5OWFkaXF6a2N4.

  34. 22 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AEGHSGUN. Transaction: MzAwNzc1MTQyMWFkaXF6a2N4.

  35. 24 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X5WB2F8Y. Transaction: MzAwMzU0NzM1NGFkaXF6a2N4.

  36. 24 November 2009 Director's details changed for Mr. Berndard Delahaye on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5WB0F8W. Transaction: MzAwMzU0NjczMWFkaXF6a2N4.

  37. 24 November 2009 Director's details changed for Dennis Patrick Byrnes on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5WAZF8U. Transaction: MzAwMzU0NjcyOWFkaXF6a2N4.

  38. 24 November 2009 Director's details changed for Mr. Michael Pottinger on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5WB1F8X. Transaction: MzAwMzU0NjczMmFkaXF6a2N4.

  39. 19 November 2009 Secretary's details changed for Victoria Helen Finley on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X3ZENF3I. Transaction: MzAwMzI1Mzg3N2FkaXF6a2N4.

  40. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSM6EJZ. Transaction: MzAwMjIwOTM5OWFkaXF6a2N4.

  41. 2 September 2009 Director appointed mr. Berndard delahaye [View PDF]

    Category: Officers. Type: 288a. Barcode: X84TJCWT. Transaction: MjA0MDM5ODMxN2FkaXF6a2N4.

  42. 2 September 2009 Director appointed mr. Michael pottinger [View PDF]

    Category: Officers. Type: 288a. Barcode: X87GBCWB. Transaction: MjA0MDQ3NjA2NGFkaXF6a2N4.

  43. 1 September 2009 Appointment terminated director stephen wright [View PDF]

    Category: Officers. Type: 288b. Barcode: X84M1CW4. Transaction: MjA0MDM5Nzg4OWFkaXF6a2N4.

  44. 12 May 2009 Appointment terminated director richard launder [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOKQ9R7. Transaction: MjAzMjY3NjgwNGFkaXF6a2N4.

  45. 18 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAGW5RS. Transaction: MjAyMDY3MzIzMWFkaXF6a2N4.

  46. 12 December 2008 Ad 01/05/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBZJ85LO. Transaction: MjAyMDA4NTgwM2FkaXF6a2N4.

  47. 10 November 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LFLUL4LP. Transaction: MjAxNzcwNTE5OGFkaXF6a2N4.

  48. 3 November 2008 Director appointed mr scott william behrens [View PDF]

    Category: Officers. Type: 288a. Barcode: X2JIT4FC. Transaction: MjAxNjk4NTA3MWFkaXF6a2N4.

  49. 31 October 2008 Appointment terminated director mark vipond [View PDF]

    Category: Officers. Type: 288b. Barcode: X2C5R4FQ. Transaction: MjAxNjk0NjczMmFkaXF6a2N4.

  50. 19 August 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: LJ10F2DZ. Transaction: MjAxMTM2MDE4MmFkaXF6a2N4.

  51. 6 June 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5JK40CL. Transaction: MjAwNjc2MzAxN2FkaXF6a2N4.

  52. 9 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTA4NDg3NWFkaXF6a2N4.

  53. 1 December 2007 Registered office changed on 01/12/07 from: 59 clarendon rd watford hertfordshire WD17 1FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3ODQ2OGFkaXF6a2N4.

  54. 16 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTI4NmFkaXF6a2N4.

  55. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5MTM2OWFkaXF6a2N4.

  56. 6 December 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTQ3MGFkaXF6a2N4.

  57. 14 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5NTY4NWFkaXF6a2N4.

  58. 11 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzIwMTE1MmFkaXF6a2N4.

  59. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5NjAxN2FkaXF6a2N4.

  60. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQwODg4NWFkaXF6a2N4.

  61. 30 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5MTMwMGFkaXF6a2N4.

  62. 19 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI3MTMyNGFkaXF6a2N4.

  63. 9 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1MzgwNWFkaXF6a2N4.

  64. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3NDQ2MWFkaXF6a2N4.

  65. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyODYzNmFkaXF6a2N4.

  66. 27 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg5NjU5NWFkaXF6a2N4.

  67. 4 June 2004 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQyOTEyNGFkaXF6a2N4.

  68. 14 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc2MzkzNGFkaXF6a2N4.

  69. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkxMDM0N2FkaXF6a2N4.

  70. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0NzM1N2FkaXF6a2N4.

  71. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4OTE1NWFkaXF6a2N4.

  72. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg3NDUxN2FkaXF6a2N4.

  73. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxNzc0M2FkaXF6a2N4.

  74. 25 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMjA0OGFkaXF6a2N4.

  75. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwNjM5NmFkaXF6a2N4.

  76. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzNjA2NGFkaXF6a2N4.

  77. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5NTAzNGFkaXF6a2N4.

  78. 14 June 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTg5ODY3MWFkaXF6a2N4.

  79. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1ODI3N2FkaXF6a2N4.

  80. 27 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4OTAxMmFkaXF6a2N4.

  81. 2 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY2NjI2NGFkaXF6a2N4.

  82. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxOTczM2FkaXF6a2N4.

  83. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzOTcyNGFkaXF6a2N4.

  84. 28 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzOTgyNGFkaXF6a2N4.

  85. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyNDQ3M2FkaXF6a2N4.

  86. 12 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU3NzAyM2FkaXF6a2N4.

  87. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODExMTExMGFkaXF6a2N4.

  88. 29 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxODQ3OGFkaXF6a2N4.

  89. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1NjkxNGFkaXF6a2N4.

  90. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMzg4OGFkaXF6a2N4.

  91. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzkzMzQ2OWFkaXF6a2N4.

  92. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0MjQ1OGFkaXF6a2N4.

  93. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2Njc1NWFkaXF6a2N4.

  94. 30 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3MzY5OWFkaXF6a2N4.

  95. 30 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NTEyMDgyNmFkaXF6a2N4.

  96. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM0MDQzMWFkaXF6a2N4.

  97. 30 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA1OTUyM2FkaXF6a2N4.

  98. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3NzQxNWFkaXF6a2N4.

  99. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNjMyNWFkaXF6a2N4.

  100. 1 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODYyNzYxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.