Cybersource Ni Limited. Head office in Belfast. Check Director.

Cybersource Ni Limited, Belfast

Cybersource Ni Limited is a private limited company. Located at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP, the aforementioned 15 years old enterprise was incorporated on 2008-05-08 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Thomas L. (appointed on 10 December 2022).

About
Name: Cybersource Ni Limited
Number: NI069193
Incorporation date: 2008-05-08
End of financial year: 30 September


Address:	C/o Tughans Llp, The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Visa Inc.

6 April 2016

Address	PO BOX 8999 San Francisco, Ca, United States
Legal authority	Delaware
Legal form	Incorporation
Country registered	Delaware
Place registered	Delaware Registry
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Cybersource Ni Limited confirmation statement filing is 2024-05-22. The most recent one was sent on 2023-05-08. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary firm Visa Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at San Francisco.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2024/02/05 filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/02/05 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 17th, July 2023 \| accounts	Free Download (26 pages)
AD01	Change of registered address from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland on 2023/06/27 to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP filed on: 27th, June 2023 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2023/05/02 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Marlborough House 30 Victoria Street Belfast BT1 3GG on 2023/05/03 to The Ewart 3 Bedford Square Belfast BT2 7EP filed on: 3rd, May 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2022/12/10. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/10 filed on: 25th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 8th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 8th, December 2021 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2021/10/01. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 29th, October 2020 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2020/05/11. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 13th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/05. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/05 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 12th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, July 2017 \| accounts	Free Download (25 pages)
CH01	On 2017/05/08 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (26 pages)
CH04	Secretary's details were changed on 2016/04/11 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/08 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	15001.00 GBP is the capital in company's statement on 2016/06/02 capital
TM01	Director's appointment terminated on 2015/06/29 filed on: 19th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/18 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/18. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/08 filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/05/07 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/11/29 filed on: 5th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/31 filed on: 13th, February 2015 \| officers	Free Download (1 page)
CH01	On 2014/05/06 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/06 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/07 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/08 filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, March 2014 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/08 filed on: 2nd, July 2013 \| annual return	Free Download (16 pages)
SH01	15001.00 GBP is the capital in company's statement on 2013/01/14 filed on: 2nd, July 2013 \| capital	Free Download (4 pages)
CH01	On 2013/05/01 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/01 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/01 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 13th, February 2013 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2012/12/21 filed on: 21st, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/12/18 filed on: 18th, December 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/12/18 from C/O George Clements 9Th Floor Victoria House Gloucester Street Belfast Ireland BT1 4LS Northern Ireland filed on: 18th, December 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/12/17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AP04	On 2012/12/17, company appointed a new person to the position of a secretary filed on: 17th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/12/17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/08 filed on: 29th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, May 2012 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2011/11/09. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
AP03	On 2011/11/09, company appointed a new person to the position of a secretary filed on: 9th, November 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/11/08 filed on: 8th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/08 filed on: 8th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 15th, July 2011 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/08 filed on: 9th, June 2011 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/05/19 from 79 Chichester Street Belfast BT1 4JE filed on: 19th, May 2011 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, February 2011 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2010/09/30, originally was 2010/12/31. filed on: 16th, September 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/07/19 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/19. filed on: 19th, July 2010 \| officers	Free Download (3 pages)
CH01	On 2010/01/01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/08 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/11 secretary's details were changed filed on: 21st, May 2010 \| officers	Free Download (1 page)
371S(NI)	08/05/09 annual return shuttle filed on: 25th, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 1st, April 2009 \| accounts	Free Download (15 pages)
296(NI)	On 2008/08/14 Change of dirs/sec filed on: 14th, August 2008 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 11th, August 2008 \| accounts	Free Download (1 page)
296(NI)	On 2008/08/08 Change of dirs/sec filed on: 8th, August 2008 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 17th, July 2008 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 19th, June 2008 \| change of name	Free Download (1 page)
296(NI)	On 2008/06/17 Change of dirs/sec filed on: 17th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008/06/17 Change of dirs/sec filed on: 17th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008/06/17 Change of dirs/sec filed on: 17th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, May 2008 \| incorporation	Free Download (20 pages)

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