CYBERSOURCE LTD.
1 SHELDON SQUARE, LONDON W2 6TT- Active
- Private Limited Company
- Company No. 03425262
- Last Updated: 01 Mar 2024
Company Profile
CYBERSOURCE LTD. was incorporated on Wednesday, August 20, 1997 as a Private Limited Company with registered address in LONDON. CYBERSOURCE LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | CYBERSOURCE LTD. |
|---|---|
| Company number | 03425262 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHELDON SQUARE LONDON W2 6TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Visa Inc. San Francisco |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERSOURCE LTD. | 20 Aug 1997 |
| CYBERSOURCE INTERNATIONAL LIMITED | 09 Mar 2005 |