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ACI WORLDWIDE (UK DEVELOPMENT) LIMITED (05828928)

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Introduction

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Updated On: 14/09/2026
A

ACI WORLDWIDE (UK DEVELOPMENT) LIMITED

ACI WORLDWIDE (UK DEVELOPMENT) LIMITED is an dissolved company incorporated on with the registered office located in Hertfordshire. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ACI WORLDWIDE (UK DEVELOPMENT) LIMITED was registered 20 years ago.(SIC: 62020)

Status

dissolved

Active since 20 years ago

Company No

05828928

LTD Company

Age

20 Years

Incorporated 25 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 14 October 2015 (10 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

55-57 Clarendon Road Watford Hertfordshire, WD17 1FQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
May 06
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

SITZ, Victoria Helen, Ms.

Resigned
2537 North 53rd Street, Omaha
Secretary
Appointed 25 May 2006
Resigned 03 Jun 2011

BYRNES, Dennis

Active
Coventry Drive, Elkhorn68022
Born October 1963
Director
Appointed 25 May 2006

BEHRENS, Scott William

Active
Coventry Drive, Elkhorn68022
Born August 1971
Director
Appointed 28 Sept 2007

BYRNES, Dennis P, Mr.

Active
Coventry Drive, Elkhorn68022
Secretary
Appointed 03 Jun 2011

WINDLEY, Ian

Resigned
Church Farm House, GreshamNR11 8RF
Born December 1954
Director
Appointed 25 May 2006
Resigned 26 Feb 2008

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 25 May 2006
Resigned 25 May 2006

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 25 May 2006
Resigned 25 May 2006

BANKHEAD, David

Resigned
4207n 145th Plz 103, Omaha
Born November 1949
Director
Appointed 25 May 2006
Resigned 28 Sept 2007

Fundings

Financials

Latest Activities

Filing History

45

Gazette Dissolved Voluntary
20 December 2016
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 October 2016
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 September 2016
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Full
25 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Miscellaneous
22 January 2010
MISCMISC
Change Person Secretary Company With Change Date
20 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Legacy
11 June 2009
288cChange of Particulars
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
9 June 2008
225Change of Accounting Reference Date
Legacy
4 June 2008
363aAnnual Return
Legacy
26 February 2008
288bResignation of Director or Secretary
Legacy
1 December 2007
287Change of Registered Office
Legacy
15 October 2007
288aAppointment of Director or Secretary
Legacy
15 October 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
363aAnnual Return
Legacy
8 June 2007
288cChange of Particulars
Memorandum Articles
14 July 2006
MEM/ARTSMEM/ARTS
Resolution
14 July 2006
RESOLUTIONSResolutions
Legacy
4 July 2006
225Change of Accounting Reference Date
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Incorporation Company
25 May 2006
NEWINCIncorporation