Applied Communications Inc. U.K. Holding Limited

Active02874853 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Activities of head offices (70100)
Directors
James Christopher Kingston
Owned by
Aci Worldwide Corp.
Accounts type
Full
Region
South East
Address
Spaces Woking Unit 6
Albion House
High Street
Woking
GU21 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Also at Aci Worldwide (Emea) Limited
American
Born October 1963 (63)
Director · Appointed 13 October 2025
Also at Aci Worldwide (Emea) Limited, Aci Global Limited
British
Born October 1969 (57)
Turner, Kathryn Suzanne
Secretary · Appointed 1 July 2024
Kingston, James Christopher
Director · Appointed 1 July 2024
Irish
Born December 1984 (41)
Officer history (26 former)
6 May 2026
Appointed Byrnes, Dennis Patrick as Director
31 December 2025
Resigned Behrens, Scott William as Director
13 October 2025
Appointed Harrison, Debra, Ms. as Director
13 October 2025
Resigned Lahmar, Wissam, Mr. as Director
31 March 2025
Appointed Lahmar, Wissam, Mr. as Director
31 March 2025
Resigned Green, Joy Lorraine as Director
1 July 2024
Appointed Turner, Kathryn Suzanne as Secretary
1 July 2024
Appointed Kingston, James Christopher as Director
1 July 2024
Resigned Peterson, Bryan Anthony, Mr. as Secretary
1 July 2024
Resigned Peterson, Bryan A., Mr. as Director
31 March 2023
Resigned King, David Graham, Mr. as Director
31 March 2023
Appointed Green, Joy Lorraine as Director
16 September 2021
Appointed Peterson, Bryan Anthony, Mr. as Secretary
16 September 2021
Appointed Peterson, Bryan A., Mr. as Director
16 September 2021
Resigned Byrnes, Dennis Patrick as Director
16 September 2021
Resigned Byrnes, Dennis P., Mr. as Secretary
31 December 2017
Appointed King, David Graham, Mr. as Director
31 December 2017
Resigned Thomalla, Paul, Mr. as Director
1 April 2014
Resigned Thomas, Walter Joe, Dr as Director
29 July 2011
Appointed Thomas, Walter Joe, Dr as Director
29 July 2011
Resigned Delahaye, Bernard Jean Rene as Director
3 June 2011
Appointed Byrnes, Dennis P., Mr. as Secretary
3 June 2011
Resigned Sitz, Victoria Helen, Ms. as Secretary
1 October 2010
Appointed Thomalla, Paul, Mr. as Director
1 September 2009
Appointed Delahaye, Bernard Jean Rene as Director
1 September 2009
Resigned Wright, Stephen Paul as Director
1 October 2007
Appointed Wright, Stephen Paul as Director
1 October 2007
Resigned Windley, Ian as Director
28 September 2007
Resigned Bankhead, David as Director
28 September 2007
Appointed Behrens, Scott William as Director
27 March 2006
Resigned Shah, Bijal as Secretary
24 March 2006
Appointed Sitz, Victoria Helen, Ms. as Secretary
30 September 2003
Appointed Bankhead, David as Director
30 September 2003
Appointed Byrnes, Dennis Patrick as Director
30 September 2003
Resigned Hanson, Dwight Gerald as Director
15 April 2003
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
15 April 2003
Resigned Stokes, David Patrick as Secretary
13 August 2001
Appointed Windley, Ian as Director
16 June 2001
Resigned Russell, David Colin as Director
16 June 2001
Appointed Hanson, Dwight Gerald as Director
31 May 2001
Appointed Shah, Bijal as Secretary
31 May 2001
Resigned Maher, Dermot John as Secretary
19 May 2000
Appointed Maher, Dermot John as Secretary
1 June 1996
Appointed Russell, David Colin as Director
31 May 1996
Resigned Fisher, William Edward as Director
20 December 1993
Appointed Stokes, David Patrick as Secretary
20 December 1993
Resigned Abogado Custodians Limited as Corporate Nominee Director
20 December 1993
Resigned Abogado Nominees Limited as Corporate Nominee Director
20 December 1993
Appointed Fisher, William Edward as Director
10 December 1993
Appointed Abogado Custodians Limited as Corporate Nominee Director
10 December 1993
Appointed Abogado Nominees Limited as Corporate Nominee Director
10 December 1993
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
10 December 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 December 1993
Resigned Luciene James Limited as Corporate Nominee Director
24 November 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 November 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aci Worldwide Corp.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Corporation
Reg. no. 0331326

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applied Communications Inc. U.K. Holding Limited This company
Aci Worldwide (Emea) Limited Owns 75–100% of shares
Aci Global Limited Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
6 May 2026Appointment of a director
4 March 2026Termination of appointment of a director
19 November 2025Confirmation statement with no updates19 November 2025
13 October 2025Termination of appointment of a director
Show all 190 filings

Other companies in this industry

London
Kingswinford
London
Manchester
Bromley
Birmingham

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?