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CYBERSOURCE NI LIMITED - C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
Company Information
- Company registration number
- NI069193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tughans Llp, The Ewart
- 3 Bedford Square
- Belfast
- BT2 7EP
- Northern Ireland C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland UK
Management
- Managing Directors
- LOONEY, Thomas Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-08
- Age Of Company 2008-05-08 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Visa Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW LODGE TRADING LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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CYBERSOURCE NI LIMITED Company Description
- CYBERSOURCE NI LIMITED is a ltd registered in United Kingdom with the Company reg no NI069193. Its current trading status is "live". It was registered 2008-05-08. It was previously called NEW LODGE TRADING LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at C/o Tughans Llp, The Ewart .
Get CYBERSOURCE NI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cybersource Ni Limited - C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
- 2008-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-02-05) - TM02
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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accounts-with-accounts-type-full (2024-06-14) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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change-corporate-secretary-company-with-change-date (2023-05-05) - CH04
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-12-08) - AA
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gazette-filings-brought-up-to-date (2021-12-09) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-08) - CH01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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change-corporate-secretary-company-with-change-date (2016-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-06-05) - CH04
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change-person-director-company-with-change-date (2015-06-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
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accounts-with-accounts-type-full (2014-03-13) - AA
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termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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accounts-with-accounts-type-full (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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second-filing-of-form-with-form-type (2013-08-23) - RP04
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capital-allotment-shares (2013-07-02) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-17) - TM02
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termination-director-company-with-name (2012-12-21) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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termination-secretary-company-with-name (2012-12-18) - TM02
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-corporate-secretary-company-with-name (2012-12-17) - AP04
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termination-director-company-with-name (2012-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-28) - AUD
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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termination-secretary-company-with-name (2011-11-08) - TM02
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-account-reference-date-company-current-shortened (2010-09-16) - AA01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-25) - 371S(NI)
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legacy (2009-04-01) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-06-17) - 296(NI)
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incorporation-company (2008-05-08) - NEWINC
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legacy (2008-08-14) - 296(NI)
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legacy (2008-08-11) - 233(NI)
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legacy (2008-08-08) - 296(NI)
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legacy (2008-07-17) - UDM+A(NI)
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legacy (2008-06-19) - CNRES(NI)
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legacy (2008-06-19) - CERTC(NI)