CYBERSOURCE NI LIMITED
Overview
| Company Name | CYBERSOURCE NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI069193 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBERSOURCE NI LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CYBERSOURCE NI LIMITED located?
| Registered Office Address | C/O Dwf (Northern Ireland) Llp 42 Queen Street BT1 6HL Belfast Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBERSOURCE NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LODGE TRADING LIMITED | May 08, 2008 | May 08, 2008 |
What are the latest accounts for CYBERSOURCE NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CYBERSOURCE NI LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CYBERSOURCE NI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sharon Julie Dean as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast Northern Ireland BT1 6HL on Feb 03, 2025 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tughans Company Secretarial Limited as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Jun 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tughans Company Secretarial Limited on May 02, 2023 | 1 pages | CH04 | ||
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on May 03, 2023 | 1 pages | AD01 | ||
Appointment of Mr Thomas Joseph Looney as a director on Dec 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Denise Mary Burkett-Stus as a director on Dec 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Denise Mary Burkett-Stus as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Deger as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Isler as a director on May 11, 2020 | 1 pages | TM01 | ||
Who are the officers of CYBERSOURCE NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Sharon Julie | Director | 42 Queen Street BT1 6HL Belfast C/O Dwf (Northern Ireland) Llp Northern Ireland Northern Ireland | United Kingdom | British | 323875070001 | |||||||||
| LOONEY, Thomas Joseph | Director | 42 Queen Street BT1 6HL Belfast C/O Dwf (Northern Ireland) Llp Northern Ireland Northern Ireland | Northern Ireland | Irish | 304604220001 | |||||||||
| CLEMENTS, George | Secretary | Jefferson Close Emmer Green RG4 8US Reading 6 United Kingdom | British | 144883320001 | ||||||||||
| KIM, David Jong-Min, Mr. | Secretary | c/o George Clements Floor Victoria House Gloucester Street BT1 4LS Belfast 9th Ireland Northern Ireland | 164452150001 | |||||||||||
| PELLIZZER, Steven | Secretary | 1413 Cordilleras Avenue San Carlos 94070 California United States | Usa | 89950540001 | ||||||||||
| TUGHANS COMPANY SECRETARIAL LIMITED | Secretary | 3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland |
| 77307240001 | ||||||||||
| BUCKLEY, Neil | Director | Ne 8th Street Suite 600 98004 Bellevue 10800 Washington Usa | Usa | Usa | 144883300002 | |||||||||
| BURKETT-STUS, Denise Mary | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House | England | British | 287877280001 | |||||||||
| CALDWELL, Neil Robert | Director | Kennet Wharf, Heron House Queens Road RG1 4QE Reading 41-45 England | United Kingdom | British | 205264480001 | |||||||||
| CLEMENTS, George Adam | Director | Jefferson Close Emmer Green RG4 8US Reading 6 United Kingdom | United Kingdom | British | 144883310002 | |||||||||
| DEGER, Christian | Director | Dingolfinger Strasse 81673 Munich 15 Germany | Germany | German | 269642320001 | |||||||||
| FUKAMI, Patricia Anne | Director | Metro Centre Boulevard Foster City 900 California 94404 Usa | Usa | American | 133618090001 | |||||||||
| ISLER, Michael | Director | Metro Centre Blvd Foster City 900 Ca 94404 United States | United States | American | 269460250001 | |||||||||
| KIM, David Jong-Min, Mr. | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | Usa | American | 164423400001 | |||||||||
| MCKIERNAN, William Scott, Director | Director | 14800 Butano Terrace Saratoga 95070 California United States | Usa | Usa | 73952100001 | |||||||||
| PELLIZZER, Steven | Director | 1413 Cordilleras Avenue San Carlos 94070 California United States | Usa | Usa | 89950540001 | |||||||||
| STOKES, Simon Paul | Director | Basingstoke Road RG2 6DH Reading Reading International Business Park England | England | British | 123233900001 | |||||||||
| WALSH, Michael | Director | Metro Center Boulevard 94404 Foster City 900 California Usa | Usa | American | 152769160001 | |||||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of CYBERSOURCE NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Visa Inc. | Apr 06, 2016 | San Francisco Ca PO BOX 8999 United States | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0