ACI WORLDWIDE (EMEA) LIMITED

Company summary

Company number: 02310474
Status: ACTIVE
Incorporated / age: 28 October 198837 years
Registered office: Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG, England
Accounts due: 30 September 2026
Confirmation statement due: 5 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG, England
Nature of business
Information technology consultancy activities
Activities of head offices
Previous company names
APPLIED COMMUNICATIONS INC. LIMITED
BASE24, LIMITED
GOPOSH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ACI WORLDWIDE (EMEA) LIMITED

Company summary

Company number: 02310474
Status: ACTIVE
Incorporated / age: 28 October 198837 years
Registered office: Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG, England
Accounts due: 30 September 2026
Confirmation statement due: 5 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG, England
Nature of business
Information technology consultancy activities
Activities of head offices
Previous company names
APPLIED COMMUNICATIONS INC. LIMITED
BASE24, LIMITED
GOPOSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Kathryn Suzanne ACTIVE	Secretary	01 Jul 2024				6060, Coventry Drive, Elkhorn, Nebraska, 68022, 68022, United States
BYRNES, Dennis Patrick ACTIVE	Director	06 May 2026		United States	October 1963	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
HARRISON, Debra, Ms. ACTIVE	Director	13 Oct 2025		United Kingdom	October 1969	Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England
KINGSTON, James Christopher ACTIVE	Director	01 Jul 2024		Ireland	December 1984	Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland
BYRNES, Dennis P., Mr. RESIGNED	Secretary	03 Jun 2011	08 Jan 2018			6060, Coventry Drive, Elkhorn, Nebraska, 68022, Usa
KENNEDY, Annie RESIGNED	Secretary	31 Dec 1993	31 Jan 1995			24 Severn Cres, Langley, Berkshire, SL3 8UX
LACEY, Oliver Blomfield RESIGNED	Secretary	31 Jan 1998	19 May 2000			The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
MAHER, Dermot John RESIGNED	Secretary	19 May 2000	31 May 2001			14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP
PETERSON, Bryan, Mr. RESIGNED	Secretary	01 Nov 2011	01 Jul 2024			6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
SHAH, Bijal RESIGNED	Secretary	31 May 2001	24 Mar 2006			24 Dorset Mews, Finchley, London, N3 2BN
SITZ, Victoria Helen, Ms. RESIGNED	Secretary	24 Mar 2006	03 Jun 2011			5502, Webster Street, Omaha, Nebraska, 68132, Usa
STOKES, David Patrick RESIGNED	Secretary	01 Jan 1994	15 Apr 2003			16318 Franklin Street, Omaha, Nebraska, 68118, Usa
THOMAS, Walter Joe, Mr. RESIGNED	Secretary	01 Nov 2011	01 Apr 2014			55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
WEBB, Ian RESIGNED	Secretary	07 Feb 1995	31 Jan 1998			26 Wyton, Welwyn Garden City, Hertfordshire, AL7 2PF
BEHRENS, Scott William RESIGNED	Director	30 Oct 2008	31 Dec 2025	United States	August 1971	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
BELLASS, Robert Stanley RESIGNED	Director	31 Mar 1992	01 Jan 1994		July 1943	White House Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
BOJE, Thomas Harold RESIGNED	Director	10 Jul 1996	01 Oct 1998		May 1950	33 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
BYRNES, Dennis Patrick RESIGNED	Director	30 Sep 2003	08 Jan 2018	United States	October 1963	6060, Coventry Drive, Elkhorn, Nebraska, Usa
CHAMBERS, Steven Robert RESIGNED	Director	01 Feb 1995	19 Dec 2001	United Kingdom	November 1958	Evermore 21 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
DELAHAYE, Bernard Jean Rene RESIGNED	Director	01 Sep 2009	29 Jul 2011	England	October 1960	28c, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
FRYER, William Harry RESIGNED	Director		02 Jan 1992		May 1932	9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
GREEN, Joy Lorraine RESIGNED	Director	31 Mar 2023	31 Mar 2025	England	January 1962	Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England
HALE, Jeffrey Scott RESIGNED	Director	01 Jan 1996	30 Sep 2003		March 1958	4553 So 167th Ave, Omaha, Nebraska, 68135, Usa
HANSON, Dwight Gerald RESIGNED	Director	01 Jan 1994	30 Sep 2003	Usa	March 1958	5117 S 170th Avenue, Omaha, Nebraska 68137, Usa
HOUGHTON, Thomas Leroy RESIGNED	Director	03 Mar 2004	18 Oct 2004		October 1957	Canterbury 8 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
HOWSON, Peter RESIGNED	Director		02 Jan 1992	England	July 1946	Barn 3 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF
KING, David Graham, Mr. RESIGNED	Director	31 May 2013	31 Mar 2023	England	November 1966	Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom
LAHMAR, Wissam, Mr. RESIGNED	Director	31 Mar 2025	13 Oct 2025	England	June 1979	Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England
LAUNDER, Richard Nicholas RESIGNED	Director	28 Jul 2000	01 Oct 2008	United Kingdom	December 1949	Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB
LAUNDER, Richard Nicholas RESIGNED	Director		09 May 1997	United Kingdom	December 1949	Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB
MAINI, Yoginder Nath Tidu, Dr RESIGNED	Director		02 Jan 1992		May 1943	11 Redcliffe Road, London, SW10 9NR
PARR, Jon Douglas RESIGNED	Director	01 Oct 1998	26 Jul 2000		September 1957	2 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
PETERSON, Bryan Anthony RESIGNED	Director	08 Jan 2018	01 Jul 2024	United States	January 1962	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
POTTINGER, Michael Howard RESIGNED	Director	01 Sep 2009	31 May 2013	England	May 1959	55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
RATLIFF II, Dale Allen RESIGNED	Director		16 Feb 1994		July 1950	14920 Z Circle, Omaha, Nebraska 68137, FOREIGN, Usa
REBOUL, Jacques Regis RESIGNED	Director	31 Mar 1992	31 Dec 1993		January 1947	18 Avenue Emile Deschanel, Paris, 75007 France, FOREIGN
RODRIGUEZ, Theodore F. RESIGNED	Director	07 Apr 2014	02 Oct 2015	Usa	November 1964	Aci Worldwide, 6060 Coventry Drive, Elkhorn, 68022, Usa
RUSSELL, David C RESIGNED	Director		16 Feb 1994		October 1948	500 South 38th Street, Omaha, Nebraska 68144, FOREIGN, Usa
SCHEIER, Michael Joseph RESIGNED	Director	01 Jan 1994	31 Dec 1995		March 1947	21145 Shiloh Circle, Elkhorn 68022, Usa, FOREIGN
STOKES, Simon Paul RESIGNED	Director	31 Dec 2017	20 Aug 2019	England	January 1965	55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
TERRY, Marc Christopher RESIGNED	Director	19 Dec 2001	03 Mar 2004		September 1961	30 St Johns Road, Tylers Green, Buckinghamshire, HP10 8HU
THOMALLA, Paul, Mr. RESIGNED	Director	01 Oct 2010	31 Dec 2017	United Kingdom	November 1957	55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
THOMAS, Walter Joe, Dr RESIGNED	Director	29 Jul 2011	01 Apr 2014	England	April 1966	55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
VIPOND, Mark Richard RESIGNED	Director	01 Jan 1994	31 Aug 2008		May 1959	16323 Valley Street, Omaha Douglas County, 68130 Usa, FOREIGN
WINDLEY, Ian RESIGNED	Director	20 Apr 1999	01 Oct 2007		December 1954	6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ
WRIGHT, Stephen Paul RESIGNED	Director	18 Oct 2004	01 Sep 2009	England	April 1961	9 Edgeway, Wilmslow, Cheshire, SK9 1NH

TURNER, Kathryn Suzanne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, 68022, United States

BYRNES, Dennis Patrick ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United States
Date of birth: October 1963
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

HARRISON, Debra, Ms. ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England

KINGSTON, James Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Ireland
Date of birth: December 1984
Address: Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland

BYRNES, Dennis P., Mr. RESIGNED
Role: Secretary
Appointed on: 03 Jun 2011
Resigned on: 08 Jan 2018
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, Usa

KENNEDY, Annie RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Jan 1995
Address: 24 Severn Cres, Langley, Berkshire, SL3 8UX

LACEY, Oliver Blomfield RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 19 May 2000
Address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB

MAHER, Dermot John RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 31 May 2001
Address: 14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP

PETERSON, Bryan, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 01 Jul 2024
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

SHAH, Bijal RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 24 Mar 2006
Address: 24 Dorset Mews, Finchley, London, N3 2BN

SITZ, Victoria Helen, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 03 Jun 2011
Address: 5502, Webster Street, Omaha, Nebraska, 68132, Usa

STOKES, David Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 15 Apr 2003
Address: 16318 Franklin Street, Omaha, Nebraska, 68118, Usa

THOMAS, Walter Joe, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 01 Apr 2014
Address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

WEBB, Ian RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 31 Jan 1998
Address: 26 Wyton, Welwyn Garden City, Hertfordshire, AL7 2PF

BEHRENS, Scott William RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: August 1971
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

BELLASS, Robert Stanley RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 Jan 1994
Date of birth: July 1943
Address: White House Sycamore Road, Amersham, Buckinghamshire, HP6 6BB

BOJE, Thomas Harold RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 01 Oct 1998
Date of birth: May 1950
Address: 33 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

BYRNES, Dennis Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 08 Jan 2018
Country of Residence: United States
Date of birth: October 1963
Address: 6060, Coventry Drive, Elkhorn, Nebraska, Usa

CHAMBERS, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 19 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Evermore 21 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS

DELAHAYE, Bernard Jean Rene RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: October 1960
Address: 28c, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

FRYER, William Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: May 1932
Address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT

GREEN, Joy Lorraine RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1962
Address: Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England

HALE, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2003
Date of birth: March 1958
Address: 4553 So 167th Ave, Omaha, Nebraska, 68135, Usa

HANSON, Dwight Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Sep 2003
Country of Residence: Usa
Date of birth: March 1958
Address: 5117 S 170th Avenue, Omaha, Nebraska 68137, Usa

HOUGHTON, Thomas Leroy RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 18 Oct 2004
Date of birth: October 1957
Address: Canterbury 8 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

HOWSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Country of Residence: England
Date of birth: July 1946
Address: Barn 3 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF

KING, David Graham, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom

LAHMAR, Wissam, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1979
Address: Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England

LAUNDER, Richard Nicholas RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB

LAUNDER, Richard Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB

MAINI, Yoginder Nath Tidu, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: May 1943
Address: 11 Redcliffe Road, London, SW10 9NR

PARR, Jon Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Jul 2000
Date of birth: September 1957
Address: 2 High Close, Rickmansworth, Hertfordshire, WD3 4DZ

PETERSON, Bryan Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: January 1962
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

POTTINGER, Michael Howard RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: May 1959
Address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

RATLIFF II, Dale Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: July 1950
Address: 14920 Z Circle, Omaha, Nebraska 68137, FOREIGN, Usa

REBOUL, Jacques Regis RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Dec 1993
Date of birth: January 1947
Address: 18 Avenue Emile Deschanel, Paris, 75007 France, FOREIGN

RODRIGUEZ, Theodore F. RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 02 Oct 2015
Country of Residence: Usa
Date of birth: November 1964
Address: Aci Worldwide, 6060 Coventry Drive, Elkhorn, 68022, Usa

RUSSELL, David C RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: October 1948
Address: 500 South 38th Street, Omaha, Nebraska 68144, FOREIGN, Usa

SCHEIER, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: March 1947
Address: 21145 Shiloh Circle, Elkhorn 68022, Usa, FOREIGN

STOKES, Simon Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: January 1965
Address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

TERRY, Marc Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 03 Mar 2004
Date of birth: September 1961
Address: 30 St Johns Road, Tylers Green, Buckinghamshire, HP10 8HU

THOMALLA, Paul, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

THOMAS, Walter Joe, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1966
Address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

VIPOND, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Aug 2008
Date of birth: May 1959
Address: 16323 Valley Street, Omaha Douglas County, 68130 Usa, FOREIGN

WINDLEY, Ian RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 01 Oct 2007
Date of birth: December 1954
Address: 6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ

WRIGHT, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: April 1961
Address: 9 Edgeway, Wilmslow, Cheshire, SK9 1NH