Aci Global Limited

Active03630104 Private limited company
Incorporated
11 September 1998 (28 years)
Previously known as
S1 Global Limited (until 14 May 2012)
Postilion International Limited (until 2 November 2009)
S1 Europe Limited (until 14 December 2006)
Earlier: Mosaic Software (UK) Limited, Diskunit Limited
Industry
Business and domestic software development (62012)
Directors
Dennis Patrick Byrnes
James Christopher Kingston
Owned by
Accounts type
Full
Region
South East
Address
Spaces Woking Albion House High Street
Unit 6
Woking
GU21 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Byrnes, Dennis Patrick
Director · Appointed 6 May 2026
American
Born October 1963 (63)
Director · Appointed 13 October 2025
Also at Aci Worldwide (Emea) Limited, Applied Communications Inc. U.K. Holding 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 (29 former)
6 May 2026
Appointed Byrnes, Dennis Patrick as Director
31 December 2025
Resigned Behrens, Scott William, Mr. 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
Resigned Peterson, Bryan Anthony, Mr. as Secretary
1 July 2024
Appointed Turner, Kathryn Suzanne as Secretary
1 July 2024
Appointed Kingston, James Christopher as Director
1 July 2024
Resigned Peterson, Bryan A., Mr. as Director
31 March 2023
Appointed Green, Joy Lorraine as Director
31 March 2023
Resigned King, David Graham, Mr. as Director
31 March 2023
Resigned Van-Cooten, Joy Lorraine Green as Director
31 March 2023
Appointed Van-Cooten, Joy Lorraine Green 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 P., Mr. as Director
16 September 2021
Resigned Byrnes, Dennis P. as Secretary
20 August 2019
Resigned Stokes, Simon Paul as Director
31 December 2017
Appointed Stokes, Simon Paul as Director
31 December 2017
Resigned Thomalla, Paul, Mr. as Director
2 October 2015
Resigned Rodriguez, Theodore F., Mr. as Director
1 April 2014
Resigned Thomas, Walter Joe, Mr. as Director
16 September 2013
Resigned Kruger, Jan Jacobus Willem as Director
31 May 2013
Appointed King, David Graham, Mr. as Director
31 May 2013
Resigned Pottinger, Michael Howard, Mr. as Director
31 May 2013
Appointed Rodriguez, Theodore F., Mr. as Director
26 April 2012
Appointed Behrens, Scott William, Mr. as Director
26 April 2012
Resigned Wyatt, Grant David as Director
26 April 2012
Appointed Byrnes, Dennis P. as Secretary
26 April 2012
Appointed Thomas, Walter Joe, Mr. as Director
26 April 2012
Appointed Thomalla, Paul, Mr. as Director
26 April 2012
Appointed Pottinger, Michael Howard, Mr. as Director
26 April 2012
Resigned Saks, Craig Sheldon as Director
26 April 2012
Resigned Watt, Stewart as Director
26 April 2012
Resigned Watt, Stewart as Secretary
26 April 2012
Appointed Byrnes, Dennis P., Mr. as Director
23 March 2009
Appointed Saks, Craig Sheldon as Director
28 January 2008
Appointed Watt, Stewart as Secretary
4 January 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Appointed Wyatt, Grant David as Director
1 April 2007
Resigned Dobb, Richard Philip as Director
23 January 2007
Resigned Hale, Matthew as Director
1 April 2006
Appointed Kruger, Jan Jacobus Willem as Director
1 April 2006
Appointed Watt, Stewart as Director
12 November 2004
Resigned Van Biljon, Willem Robert as Director
12 November 2004
Appointed Hale, Matthew as Director
12 November 2004
Resigned Kruger, Jan Jacobus Willem as Director
12 November 2004
Appointed Dobb, Richard Philip as Director
12 November 2004
Resigned Dreyer, Johann Jacques Le Roux as Director
1 April 2001
Appointed Kruger, Jan Jacobus Willem as Director
19 December 2000
Resigned Carlin, Stephen as Director
1 July 2000
Appointed Carlin, Stephen as Director
30 June 2000
Resigned Van Den Berg, Johan Pieter as Director
27 October 1998
Appointed Dreyer, Johann Jacques Le Roux as Director
27 October 1998
Appointed Van Biljon, Willem Robert as Director
27 October 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Appointed Van Den Berg, Johan Pieter as Director
27 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02310474

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 184

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
6 May 2026Appointment of a director
4 March 2026Termination of appointment of a director
13 October 2025Termination of appointment of a director
Show all 184 filings

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Aci Worldwide (Emea) Limited

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