Aci Worldwide (UK Development) Limited

Company Registration Number: 05828928

Company registered in England and Wales

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Aci Worldwide (UK Development) Limited is a Private Company Limited by Shares first registered on 25 May 2006. 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

05828928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,612,287£1,605,220£1,582,940£1,606,458£1,560,146
of which Cash £0£0£0£0£0
Total Assets £1,612,287£1,605,220£1,582,940£1,606,458£1,560,146
Current Liabilities £28,204£40,608£24,347£56,333£25,178
Net Current Assets £1,584,083£1,564,612£1,558,593£1,550,125£1,534,968
Total Net Worth £1,584,083£1,564,612£1,558,593£1,550,125£1,537,743

Previous Names

No previous names

Company Officers

  • BYRNES, Dennis P

    Secretary

    Appointed on 3 June 2011

     

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • BEHRENS, Scott William

    Director

    Appointed on 28 September 2007

     

    Nationality: American

    Occupation: Accountant

    Month of birth: August 1971

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • BYRNES, Dennis

    Director

    Appointed on 25 May 2006

     

    Nationality: American

    Occupation: Attorney

    Month of birth: October 1963

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • SITZ, Victoria Helen

    Secretary

    Appointed on 25 May 2006

    Resigned on 3 June 2011

    2537 North 53rd Street
    Omaha
    Nebraska 68104
    Usa

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2006

    Resigned on 25 May 2006

    41 Chalton Street
    London
    NW1 1JD

  • BANKHEAD, David

    Director

    Appointed on 25 May 2006

    Resigned on 28 September 2007

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1949

    4207n 145th Plz 103
    Omaha
    Nebraska
    Usa

  • WINDLEY, Ian

    Director

    Appointed on 25 May 2006

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Church Farm House
    Cromer Road
    Gresham
    Norfolk
    NR11 8RF

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2006

    Resigned on 25 May 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1MzQ1MmFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODMzMzE0N2FkaXF6a2N4.

  3. 27 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FWQ4AH. Transaction: MzE1ODE3MDAzNWFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLG4J. Transaction: MzE0OTM5NjQxMmFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A0SO. Transaction: MzEzMjY1MzgxMmFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPND6. Transaction: MzEyNDA5ODgwMGFkaXF6a2N4.

  7. 21 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IETA81. Transaction: MzEwOTYxMjA1OWFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMT5V. Transaction: MzEwMTYwNDMzNWFkaXF6a2N4.

  9. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D4KF63. Transaction: MzA4MjE0NTUxOWFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9EIQQ. Transaction: MzA4MDQ1Nzc5NWFkaXF6a2N4.

  11. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALG9B. Transaction: MzA2MDM0MDQ3NGFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEUQW. Transaction: MzA1OTUyNjU5MGFkaXF6a2N4.

  13. 21 June 2012 Director's details changed for Dennis Byrnes on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGEUQO. Transaction: MzA1OTQ4NDkxOWFkaXF6a2N4.

  14. 21 June 2012 Director's details changed for Mr Scott William Behrens on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGEUQG. Transaction: MzA1OTQ4NDkxOGFkaXF6a2N4.

  15. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A75OJXTJ. Transaction: MzA0NDU1MTUyMmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: XXMCXV1L. Transaction: MzAzODk2MjMyNmFkaXF6a2N4.

  17. 16 June 2011 Termination of appointment of Victoria Sitz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXME6V1W. Transaction: MzAzODk2MjQwNmFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQMB3UGX. Transaction: MzAzNzg0MzYyNmFkaXF6a2N4.

  19. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIP06NUF. Transaction: MzAyNDQ5NDg1MWFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJ1BRKWZ. Transaction: MzAxNzc3Mjk3MmFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Dennis Byrnes on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJ1BQKWY. Transaction: MzAxNzczNjU4NmFkaXF6a2N4.

  22. 22 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RVJ9WGUK. Transaction: MzAwNzc1MTUwOWFkaXF6a2N4.

  23. 20 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: X46Y4F3R. Transaction: MzAwMzMwOTYyNGFkaXF6a2N4.

  24. 27 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L37CQBT1. Transaction: MjAzNzg5MDY2OGFkaXF6a2N4.

  25. 11 June 2009 Director's change of particulars / scott behrens / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9ENAMN. Transaction: MjAzNDg4MjM2MGFkaXF6a2N4.

  26. 11 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9EMAMM. Transaction: MjAzNDg4MzA3MmFkaXF6a2N4.

  27. 7 October 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LH6VL3QH. Transaction: MjAxNTAwODc3OGFkaXF6a2N4.

  28. 9 June 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5P2G0CL. Transaction: MjAwNjc5MzU3OWFkaXF6a2N4.

  29. 4 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51UI0AP. Transaction: MjAwNjYxOTQyMmFkaXF6a2N4.

  30. 26 February 2008 Appointment terminated director ian windley [View PDF]

    Category: Officers. Type: 288b. Barcode: XJEMGXJC. Transaction: MjAwMDI1ODUyNGFkaXF6a2N4.

  31. 1 December 2007 Registered office changed on 01/12/07 from: 59 clarendon road watford herts WD17 1FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAyNDU5OWFkaXF6a2N4.

  32. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMDAzOWFkaXF6a2N4.

  33. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxMDAzOGFkaXF6a2N4.

  34. 11 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2NzAxM2FkaXF6a2N4.

  35. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE4MjMxM2FkaXF6a2N4.

  36. 14 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzM2NzAyN2FkaXF6a2N4.

  37. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMzMTE1NGFkaXF6a2N4.

  38. 4 July 2006 Accounting reference date extended from 31/05/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI1Nzc1M2FkaXF6a2N4.

  39. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzODc3OGFkaXF6a2N4.

  40. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzODE3MmFkaXF6a2N4.

  41. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzODc3N2FkaXF6a2N4.

  42. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzODc3NmFkaXF6a2N4.

  43. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNTA2M2FkaXF6a2N4.

  44. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzODc3NWFkaXF6a2N4.

  45. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIwMzAzMmFkaXF6a2N4.

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