CYBERSOURCE LTD.
Active - Accounts Filed
General Information
NAME
CYBERSOURCE LTD.
COMPANY NUMBER
03425262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/08/1997
(27 years and 2 months old)
WEBSITE
www.cybersource.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/08/1997
09/03/2005
CYBERSOURCE INTERNATIONAL LIMITED
LONDON
W2 6TT
Telephone: 02890447900
TPS: No
1 Sheldon Square
LONDON
W2 6TT
Kennet Wharf
41-45 Queens Road
Reading
Berkshire
RG1 4BQ
Telephone: 9907300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 03/05/2024 | Christopher Lomax (911915343) has left the board |
Credit Risk Overview
Want to learn more about CYBERSOURCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERSOURCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERSOURCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/08/1997 - 03/05/2000 (2 years and 8 months) Secretary: 20/08/1997 - 03/05/2000 (2 years and 8 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
20/08/1997 - Present (27 years and 2 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/08/1997 - Present (27 years and 2 months) 20/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 03/05/2024 | Christopher Lomax (911915343) has left the board |
| 18/09/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 25/01/2023 | Denise Mary Burkett-Stus (928787728) has left the board |
| 25/01/2023 | New Board Member Thomas Joseph Looney (930460422) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Denise Mary Burkett-Stus (928787728) Appointed |
| 05/10/2021 | New Board Member Denise Mary Burkett-Stus (928787728) Appointed |
| 05/10/2021 | Christian Deger (926964232) has left the board |
| 05/10/2021 | Christian Deger (926964232) has left the board |
| 22/03/2021 | New Board Member Pritesh Dahyabhai Patel (928101260) Appointed |
| 22/03/2021 | New Board Member Christopher Lomax (911915343) Appointed |
| 04/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Christian Deger (927027026) has left the board |
| 10/06/2020 | New Board Member Christian Deger (926964232) Appointed |
| 03/06/2020 | John Charley (921345097) has left the board |
| 03/06/2020 | New Board Member Christian Deger (927027026) Appointed |
| 10/03/2020 | Neil Robert Caldwell (920526448) has left the board |
| 10/03/2020 | New Board Member John Charley (921345097) Appointed |
| 18/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 13/04/2017 | ABOGADO NOMINEES LIMITED (922793548) has left the board |
| 13/04/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/03/2017 | Change in Reg. Office |
| 30/03/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (922793548) Appointed |
| 23/03/2017 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 21/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/02/2016 | Simon Stokes (912323390) has left the board |
| 23/02/2016 | New Board Member Neil Robert Caldwell (920526448) Appointed |
| 23/02/2016 | Simon Stokes (912323390) has left the board |
| 23/02/2016 | New Board Member Neil Robert Caldwell (920526448) Appointed |
| 20/09/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 25/08/2015 | Patricia Anne Fukami (913361809) has left the board |
| 22/06/2015 | OHS SECRETARIES LIMITED (917444707) has left the board |
| 22/06/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 07/09/2014 | New Annual Return filed |
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