AC

APPLIED COMMUNICATIONS INC (CIS) LIMITED

Dissolved

Company number 03455629

Surrey, United Kingdom · Incorporated 27 October 1997

Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2014

Company history

Previous company names

PASTELPRINT LIMITED · 27 October 1997 – 17 February 1998

APPLIED COMMUNICATIONS INC (CIS) LIMITED · 17 February 1998 – 19 October 1999

ACI WORLDWIDE (CIS) LIMITED · 19 October 1999 – 24 July 2000

Company overview

APPLIED COMMUNICATIONS INC (CIS) LIMITED, a private limited company registered in England and Wales, was dissolved on 5 January 2021 having been incorporated on 27 October 1997. It has changed its name 3 times, most recently from ACI WORLDWIDE (CIS) LIMITED on 19 October 1999. Its registered office is at Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Applied Communications Inc. U.K. Holding Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of three directors: BEHRENS, Scott William (appointed 28 January 2009), BYRNES, Dennis Patrick (appointed 29 July 2011) and KING, David Graham, Mr. (appointed 1 June 2013). BYRNES, Dennis P, Mr. serves as company secretary (appointed 3 June 2011). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 10 October 2019. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 5 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KING, David Graham, Mr.
Director
1 June 2013
BD
BYRNES, Dennis Patrick
Director
29 July 2011
BD
BYRNES, Dennis P, Mr.
Secretary
3 June 2011
BS
BEHRENS, Scott William
Director
28 January 2009
SS
STOKES, Simon Paul
Director · Resigned
31 December 2017
RT
RODRIGUEZ, Theodore F., Mr.
Director · Resigned
1 June 2013
TW
THOMAS, Walter Joe, Dr
Director · Resigned
29 July 2011
TP
THOMALLA, Paul, Mr.
Director · Resigned
1 October 2010
PM
POTTINGER, Michael Howard
Director · Resigned
4 December 2009
DB
DELAHAYE, Bernard Jean Rene
Director · Resigned
1 September 2009
LJ
LOTZ, James Martin
Director · Resigned
28 January 2009
HS
HINE, Stephen Geoffrey
Director · Resigned
1 October 2007
WS
WRIGHT, Stephen Paul
Director · Resigned
1 October 2007
SV
SITZ, Victoria Helen, Ms.
Secretary · Resigned
24 March 2006
WI
WINDLEY, Ian
Director · Resigned
19 December 2001
SB
SHAH, Bijal
Secretary · Resigned
31 May 2001
LR
LAUNDER, Richard Nicholas
Director · Resigned
26 July 2000
MD
MAHER, Dermot John
Secretary · Resigned
19 May 2000
PJ
PARR, Jon Douglas
Director · Resigned
1 October 1998
BT
BOJE, Thomas Harold
Director · Resigned
29 October 1997
LO
LACEY, Oliver Blomfield
Secretary · Resigned
29 October 1997
CS
CHAMBERS, Steven Robert
Director · Resigned
29 October 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 October 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
28 October 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
27 October 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
27 October 1997

Persons with significant control

PS
Applied Communications Inc. U.K. Holding Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Person Secretary Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Miscellaneous
Miscellaneous
22 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Accounts
6 June 2008 View
Legacy
Address
1 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Full
Accounts
17 March 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Accounts
14 June 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Accounts
26 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
30 November 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Certificate Change Of Name Company
Change Of Name
21 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
30 November 1999 View
Certificate Change Of Name Company
Change Of Name
18 October 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Accounts
11 August 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Address
14 April 1998 View
Legacy
Address
14 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Accounts
19 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Address
19 February 1998 View
Certificate Change Of Name Company
Change Of Name
16 February 1998 View
Incorporation Company
Incorporation
27 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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