CYBERSOURCE LTD. - LONDON
Company Profile | Company Filings |
Overview
CYBERSOURCE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYBERSOURCE LTD. was incorporated 26 years ago on 20/08/1997 and has the registered number: 03425262. The accounts status is FULL and accounts are next due on 30/06/2024.
CYBERSOURCE LTD. was incorporated 26 years ago on 20/08/1997 and has the registered number: 03425262. The accounts status is FULL and accounts are next due on 30/06/2024.
CYBERSOURCE LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYBERSOURCE INTERNATIONAL LIMITED (until 09/03/2005)
CYBERSOURCE INTERNATIONAL LIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER LOMAX | Mar 1963 | British | Director | 2021-03-17 | CURRENT |
THOMAS JOSEPH LOONEY | Jan 1970 | Irish | Director | 2023-01-20 | CURRENT |
PRITESH DAHYABHAI PATEL | Dec 1979 | British | Director | 2021-03-17 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | ||
MR IAN RANKEN COLLINS | Jan 1943 | British | Secretary | 1997-08-20 UNTIL 2000-05-03 | RESIGNED |
MR NEIL JEREMY COOK | Jun 1955 | British | Secretary | 2000-05-03 UNTIL 2003-04-25 | RESIGNED |
LOYD EVAN ELLIS | Jan 1955 | American | Director | 1999-11-15 UNTIL 2000-10-17 | RESIGNED |
MR JOHN CHARLEY | Jun 1961 | British | Director | 2020-02-02 UNTIL 2020-05-11 | RESIGNED |
MR NEIL JEREMY COOK | Jun 1955 | British | Director | 2000-05-03 UNTIL 2003-04-25 | RESIGNED |
MR IAN RANKEN COLLINS | Jan 1943 | British | Director | 1997-08-20 UNTIL 2000-05-03 | RESIGNED |
MR NEIL ROBERT CALDWELL | Jan 1974 | British | Director | 2016-02-18 UNTIL 2020-02-02 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2012-11-29 UNTIL 2017-02-23 | RESIGNED | ||
ANTHONY VERNON BATES | Mar 1951 | British | Director | 1997-08-20 UNTIL 1999-11-15 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-03-14 UNTIL 2023-08-28 | RESIGNED | ||
DENISE MARY BURKETT-STUS | Feb 1965 | British | Director | 2021-10-01 UNTIL 2022-12-09 | RESIGNED |
DAVID J. KIM | Corporate Director | 2011-07-01 UNTIL 2012-11-29 | RESIGNED | ||
MS PATRICIA ANNE FUKAMI | Feb 1958 | American | Director | 2012-11-29 UNTIL 2015-06-29 | RESIGNED |
NATHAN JACKSON | Aug 1970 | British | Director | 2005-03-07 UNTIL 2007-06-27 | RESIGNED |
DIRECTOR WILLIAM SCOTT MCKIERNAN | Dec 1956 | Usa | Director | 2000-10-17 UNTIL 2010-07-01 | RESIGNED |
STEVEN PELLIZZER | Apr 1969 | Usa | Director | 2003-05-25 UNTIL 2011-06-30 | RESIGNED |
SIMON STOKES | Jan 1965 | British | Director | 2007-07-03 UNTIL 2016-02-18 | RESIGNED |
MR MICHAEL WALSH | Aug 1968 | American | Director | 2010-07-01 UNTIL 2014-01-31 | RESIGNED |
STEVEN CHARLES WHEELER | Nov 1957 | British | Director | 1997-08-20 UNTIL 1998-02-04 | RESIGNED |
CHRISTIAN DEGER | Jul 1986 | German | Director | 2020-05-14 UNTIL 2021-10-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | ||
STEVEN PELLIZZER | Apr 1969 | Usa | Secretary | 2003-05-25 UNTIL 2011-06-30 | RESIGNED |
MR. DAVID JONG-MIN KIM | Secretary | 2011-01-07 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa Inc. | 2016-04-06 | Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |