CYBERSOURCE NI LIMITED
Active - Accounts Filed
General Information
NAME
CYBERSOURCE NI LIMITED
COMPANY NUMBER
NI069193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/05/2008
(16 years and 6 months old)
WEBSITE
www.cybersource.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/05/2008
08/05/2008
NEW LODGE TRADING LIMITED
BELFAST
BT2 7EP
Telephone: 02890447900
TPS: No
3 Bedford Square
BELFAST
BT2 7EP
Victoria House
15-17 Gloucester Street
Belfast
BT1 4LS
Telephone: 90447900
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 NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | TUGHANS COMPANY SECRETARIAL LIMITED (907730724) has left the board |
Credit Risk Overview
Want to learn more about CYBERSOURCE NI LIMITED?
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 NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERSOURCE NI LIMITED?
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 |
|---|---|---|---|---|
|
21/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
Director: 21/05/2008 - 30/06/2011 (3 years and 1 months) Secretary: 21/05/2008 - 30/06/2011 (3 years and 1 months) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/05/2008 - 18/02/2016 (7 years and 8 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | TUGHANS COMPANY SECRETARIAL LIMITED (907730724) has left the board |
| 20/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | Denise Mary Burkett-Stus (928787728) has left the board |
| 27/01/2023 | New Board Member Thomas Joseph Looney (930460422) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 05/10/2021 | Christian Deger (926964232) has left the board |
| 05/10/2021 | Christian Deger (926964232) has left the board |
| 05/10/2021 | New Board Member Denise Mary Burkett-Stus (928787728) Appointed |
| 05/10/2021 | New Board Member Denise Mary Burkett-Stus (928787728) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Michael Isler (926946025) has left the board |
| 15/05/2020 | New Board Member Christian Deger (926964232) Appointed |
| 08/05/2020 | Neil Robert Caldwell (920526448) has left the board |
| 08/05/2020 | New Board Member Michael Isler (926946025) Appointed |
| 15/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | TUGHANS COMPANY SECRETARIAL LIMITED (914542691) has left the board |
| 19/12/2018 | New Company Secretary TUGHANS COMPANY SECRETARIAL LIMITED (907730724) Appointed |
| 07/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return 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 | Patricia Anne Fukami (913361809) 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 | Patricia Anne Fukami (913361809) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | TUGLAW SECRETARIAL LIMITED (917445347) has left the board |
| 01/10/2015 | New Company Secretary TUGLAW SECRETARIAL LIMITED (914542691) Appointed |
| 10/06/2015 | New Annual Return filed |
| 17/02/2015 | Neil Buckley (914488330) has left the board |
| 21/05/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 07/03/2014 | Michael Walsh (915276916) has left the board |
| 02/09/2013 | New Board Member Patricia Anne Fukami (913361809) Appointed |
| 02/09/2013 | Patricia Anne Fukami (917445645) has left the board |
| 10/07/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
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