Menna Overview
Here’s a quick overview of CYBERSOURCE LTD. 👀 — a London based business that started in 1997.
CYBERSOURCE LTD.
- Company statusactive
- Company No03425262
- Age28 years 11 months Incorporated 20 August 1997
- Officers2
Address
1 Sheldon Square, London, W2 6TT, England
CYBERSOURCE LTD. is an active company incorporated on 20 August 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 May 2024
Change Sail Address Company With New Address
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOONEY, Thomas Joseph | director | Jan 1970 | 20 Jan 2023 |
| PATEL, Pritesh Dahyabhai | director | Dec 1979 | 17 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Inc. | 06 Apr 2016 |
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Here’s a quick overview of CYBERSOURCE LTD. 👀 — a London based business that started in 1997.