CYBERSOURCE LTD.

Key Data

Status

Active

Company No.

03425262

Incorporation date

20/08/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

20/01/2026

Termination of appointment of Pritesh Dahyabhai Patel as a director on 2026-01-09

View PDF (1 pages)

18/12/2025

Appointment of Ms Sharon Julie Dean as a director on 2025-11-24

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

23/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

31/05/2024

Change of details for Visa Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

01/05/2024

Termination of appointment of Christopher Lomax as a director on 2024-04-26

View PDF (1 pages)

30/04/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

05/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 2023-09-05

View PDF (1 pages)

05/09/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-08-28

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

22/01/2023

Termination of appointment of Denise Mary Burkett-Stus as a director on 2022-12-09

View PDF (1 pages)

22/01/2023

Appointment of Thomas Joseph Looney as a director on 2023-01-20

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

04/01/2022

Full accounts made up to 2020-09-30

View PDF (29 pages)

08/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2021

Appointment of Denise Mary Burkett-Stus as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Christian Deger as a director on 2021-10-01

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

18/03/2021

Appointment of Pritesh Dahyabhai Patel as a director on 2021-03-17

View PDF (2 pages)

18/03/2021

Appointment of Christopher Lomax as a director on 2021-03-17

View PDF (2 pages)

30/10/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

15/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Christian Deger as a director on 2020-05-14

View PDF (2 pages)

01/06/2020

Termination of appointment of John Charley as a director on 2020-05-11

View PDF (1 pages)

06/03/2020

Appointment of Mr John Charley as a director on 2020-02-02

View PDF (2 pages)

06/03/2020

Termination of appointment of Neil Robert Caldwell as a director on 2020-02-02

View PDF (1 pages)

12/09/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

03/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

29/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

29/08/2017

Change of details for Visa Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

28/03/2017

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 2017-03-28

View PDF (1 pages)

28/03/2017

Appointment of Abogado Nominees Limited as a secretary on 2017-03-14

View PDF (2 pages)

21/03/2017

Termination of appointment of Ohs Secretaries Limited as a secretary on 2017-02-23

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

19/02/2016

Termination of appointment of Simon Stokes as a director on 2016-02-18

View PDF (1 pages)

19/02/2016

Appointment of Mr Neil Robert Caldwell as a director on 2016-02-18

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

21/08/2015

Termination of appointment of Patricia Anne Fukami as a director on 2015-06-29

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

03/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

11/03/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

05/03/2014

Termination of appointment of Michael Walsh as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

21/08/2013

Director's details changed for Mr Michael Walsh on 2012-11-29

View PDF (2 pages)

21/08/2013

Director's details changed for Simon Stokes on 2009-10-01

View PDF (2 pages)

21/08/2013

Director's details changed for Patricia Anne Fukami on 2012-11-29

View PDF (2 pages)

07/02/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

18/12/2012

Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DH United Kingdom on 2012-12-18

View PDF (1 pages)

18/12/2012

Appointment of Patricia Anne Fukami as a director

View PDF (2 pages)

17/12/2012

Appointment of Ohs Secretaries Limited as a secretary

View PDF (2 pages)

17/12/2012

Termination of appointment of David Kim as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of David J. Kim as a director

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

08/08/2012

Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 2012-08-08

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

07/11/2011

Appointment of Mr. David Jong-Min Kim as a secretary

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

31/10/2011

Appointment of David J. Kim as a director

View PDF (2 pages)

29/10/2011

Termination of appointment of Steven Pellizzer as a director

View PDF (1 pages)

29/10/2011

Termination of appointment of Steven Pellizzer as a secretary

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

23/02/2011

Auditor's resignation

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

16/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

30/07/2010

Appointment of Mr Michael Walsh as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of William Mckiernan as a director

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

10/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

20/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from the waterfront 300 thames valley park drive reading berkshire RG6 1PT united kingdom

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

13/06/2008

Registered office changed on 13/06/2008 from uk company secretaries LTD 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

22/10/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

25/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

06/01/2006

Resolutions

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06/01/2006

Resolutions

View PDF (1 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

03/11/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

27/04/2005

New director appointed

View PDF (2 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

29/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

11/11/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Registered office changed on 10/05/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/10/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

29/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

01/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

26/03/2002

Registered office changed on 26/03/02 from: st martins court 37 queens road weybridge surrey KT13 9UQ

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

04/04/2001

Return made up to 20/08/00; full list of members

View PDF (7 pages)

04/04/2001

Registered office changed on 04/04/01 from: 125 london wall london EC2Y 5AE

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/06/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

31/07/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

05/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Sharon Julie	Director	24/11/2025 - Present	26
ABOGADO NOMINEES LIMITED	Corporate Secretary	14/03/2017 - 28/08/2023	663
Burkett-Stus, Denise Mary	Director	01/10/2021 - 09/12/2022	4
Looney, Thomas Joseph	Director	20/01/2023 - Present	1
Lomax, Christopher	Director	17/03/2021 - 26/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYBERSOURCE LTD.

CYBERSOURCE LTD. is an(a) Active company incorporated on 20/08/1997 with the registered office located at 1 Sheldon Square, London W2 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERSOURCE LTD.?

CYBERSOURCE LTD. is currently Active. It was registered on 20/08/1997 .

Where is CYBERSOURCE LTD. located?

CYBERSOURCE LTD. is registered at 1 Sheldon Square, London W2 6TT.

What does CYBERSOURCE LTD. do?

CYBERSOURCE LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBERSOURCE LTD.?

The latest filing was on 20/01/2026: Termination of appointment of Pritesh Dahyabhai Patel as a director on 2026-01-09.