CYBERSOURCE NI LIMITED

Key Data

Status

Active

Company No.

NI069193

Incorporation date

08/05/2008

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2008)

18/12/2025

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

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

03/02/2025

Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast Northern Ireland BT1 6HL on 2025-02-03

View PDF (1 pages)

14/06/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

20/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Tughans Company Secretarial Limited as a secretary on 2024-02-05

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

27/06/2023

Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-06-27

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

05/05/2023

Secretary's details changed for Tughans Company Secretarial Limited on 2023-05-02

View PDF (1 pages)

03/05/2023

Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-03

View PDF (1 pages)

24/01/2023

Termination of appointment of Denise Mary Burkett-Stus as a director on 2022-12-10

View PDF (1 pages)

24/01/2023

Appointment of Mr Thomas Joseph Looney as a director on 2022-12-10

View PDF (2 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

11/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2021

Full accounts made up to 2020-09-30

View PDF (26 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)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

29/10/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

13/05/2020

Termination of appointment of Michael Isler as a director on 2020-05-11

View PDF (1 pages)

13/05/2020

Appointment of Christian Deger as a director on 2020-05-11

View PDF (2 pages)

06/05/2020

Appointment of Mr Michael Isler as a director on 2020-05-05

View PDF (2 pages)

06/05/2020

Termination of appointment of Neil Robert Caldwell as a director on 2020-05-05

View PDF (1 pages)

12/09/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

22/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

22/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

08/05/2017

Director's details changed for Mr Neil Robert Caldwell on 2017-05-08

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

02/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

02/06/2016

Secretary's details changed for Tuglaw Secretarial Limited on 2016-04-11

View PDF (1 pages)

19/02/2016

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

View PDF (1 pages)

19/02/2016

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

View PDF (1 pages)

19/02/2016

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

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

05/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

05/06/2015

Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to Marlborough House 30 Victoria Street Belfast BT1 3GG on 2015-06-05

View PDF (1 pages)

05/06/2015

Director's details changed for Simon Stokes on 2015-05-07

View PDF (2 pages)

05/06/2015

Secretary's details changed for Tuglaw Secretarial Limited on 2012-11-29

View PDF (1 pages)

13/02/2015

Termination of appointment of Neil Buckley as a director on 2015-01-31

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (7 pages)

16/05/2014

Director's details changed for Simon Stokes on 2014-05-06

View PDF (2 pages)

16/05/2014

Director's details changed for Patricia Anne Fukami on 2014-05-06

View PDF (2 pages)

16/05/2014

Director's details changed for Neil Buckley on 2014-05-07

View PDF (2 pages)

13/03/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

05/03/2014

Termination of appointment of Michael Walsh as a director

View PDF (1 pages)

23/08/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (16 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (4 pages)

05/06/2013

Director's details changed for Simon Stokes on 2013-05-01

View PDF (2 pages)

05/06/2013

Director's details changed for Mr Michael Walsh on 2013-05-01

View PDF (2 pages)

05/06/2013

Director's details changed for Neil Buckley on 2013-05-01

View PDF (2 pages)

05/06/2013

Director's details changed for Mr Michael Walsh on 2010-07-01

View PDF (2 pages)

05/06/2013

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

View PDF (2 pages)

05/06/2013

Director's details changed for Neil Buckley on 2009-10-01

View PDF (2 pages)

13/02/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

21/12/2012

Termination of appointment of David Kim as a director

View PDF (1 pages)

18/12/2012

Registered office address changed from C/O George Clements 9Th Floor Victoria House Gloucester Street Belfast Ireland BT1 4LS Northern Ireland on 2012-12-18

View PDF (1 pages)

18/12/2012

Termination of appointment of David Kim as a secretary

View PDF (1 pages)

18/12/2012

Appointment of Particia Anne Fukami as a director

View PDF (3 pages)

17/12/2012

Appointment of Tuglaw Secretarial Limited as a secretary

View PDF (2 pages)

17/12/2012

Termination of appointment of George Clements as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of David Kim as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of George Clements as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (8 pages)

29/05/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

09/11/2011

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

View PDF (1 pages)

09/11/2011

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

View PDF (2 pages)

08/11/2011

Termination of appointment of Steven Pellizzer as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Steven Pellizzer as a secretary

View PDF (1 pages)

15/07/2011

Full accounts made up to 2010-09-30

View PDF (48 pages)

09/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (8 pages)

19/05/2011

Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 2011-05-19

View PDF (1 pages)

28/02/2011

Auditor's resignation

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/09/2010

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

View PDF (1 pages)

19/07/2010

Appointment of Michael Walsh as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of William Mckiernan as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

24/05/2010

Director's details changed for Steven Pellizzer on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Neil Buckley on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for William Mckiernan on 2010-01-01

View PDF (2 pages)

21/05/2010

Director's details changed for Simon Stokes on 2010-01-01

View PDF (2 pages)

21/05/2010

Director's details changed for George Clements on 2010-01-01

View PDF (2 pages)

21/05/2010

Secretary's details changed for George Clements on 2009-12-11

View PDF (1 pages)

25/07/2009

08/05/09 annual return shuttle

View PDF (6 pages)

01/04/2009

31/12/08 annual accts

View PDF (15 pages)

14/08/2008

Change of dirs/sec

View PDF (2 pages)

11/08/2008

Change of ARD

View PDF (1 pages)

08/08/2008

Change of dirs/sec

View PDF (2 pages)

17/07/2008

Updated mem and arts

View PDF (14 pages)

19/06/2008

Resolution to change name

View PDF (1 pages)

19/06/2008

Cert change

View PDF (1 pages)

17/06/2008

Change of dirs/sec

View PDF (2 pages)

17/06/2008

Change of dirs/sec

View PDF (2 pages)

17/06/2008

Change of dirs/sec

View PDF (2 pages)

08/05/2008

Incorporation

View PDF (20 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

08/05/2026

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
TUGHANS COMPANY SECRETARIAL LIMITED	Corporate Secretary	29/11/2012 - 05/02/2024	10
Burkett-Stus, Denise Mary	Director	01/10/2021 - 10/12/2022	4
Looney, Thomas Joseph	Director	10/12/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYBERSOURCE NI LIMITED

CYBERSOURCE NI LIMITED is an(a) Active company incorporated on 08/05/2008 with the registered office located at C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland BT1 6HL. 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 NI LIMITED?

CYBERSOURCE NI LIMITED is currently Active. It was registered on 08/05/2008 .

Where is CYBERSOURCE NI LIMITED located?

CYBERSOURCE NI LIMITED is registered at C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland BT1 6HL.

What does CYBERSOURCE NI LIMITED do?

CYBERSOURCE NI LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBERSOURCE NI LIMITED?

The latest filing was on 18/12/2025: Appointment of Ms Sharon Julie Dean as a director on 2025-11-24.