Cybersource NI Limited

ActiveNI069193 Private limited company
Incorporated
8 May 2008 (18 years)
Industry
Business and domestic software development (62012)
Owned by
Visa Inc.
Accounts type
Full
Region
Northern Ireland
Address
C/o Dwf (Northern Ireland) LLP
42 Queen Street
Belfast
BT1 6HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born June 1971 (55)
Director · Appointed 10 December 2022
Irish
Born January 1970 (56)
Officer history (17 former)
24 November 2025
Appointed Dean, Sharon Julie as Director
5 February 2024
Resigned Tughans Company Secretarial Limited as Corporate Secretary
10 December 2022
Appointed Looney, Thomas Joseph as Director
10 December 2022
Resigned Burkett-Stus, Denise Mary as Director
1 October 2021
Appointed Burkett-Stus, Denise Mary as Director
1 October 2021
Resigned Deger, Christian as Director
11 May 2020
Appointed Deger, Christian as Director
11 May 2020
Resigned Isler, Michael as Director
5 May 2020
Appointed Isler, Michael as Director
5 May 2020
Resigned Caldwell, Neil Robert as Director
18 February 2016
Resigned Stokes, Simon Paul as Director
18 February 2016
Appointed Caldwell, Neil Robert as Director
29 June 2015
Resigned Fukami, Patricia Anne as Director
31 January 2015
Resigned Buckley, Neil as Director
31 January 2014
Resigned Walsh, Michael as Director
5 December 2012
Resigned Clements, George as Secretary
5 December 2012
Resigned Clements, George Adam as Director
29 November 2012
Resigned Kim, David Jong-Min, Mr. as Director
29 November 2012
Resigned Kim, David Jong-Min, Mr. as Secretary
29 November 2012
Appointed Tughans Company Secretarial Limited as Corporate Secretary
29 November 2012
Appointed Fukami, Patricia Anne as Director
1 July 2011
Appointed Kim, David Jong-Min, Mr. as Director
1 July 2011
Appointed Kim, David Jong-Min, Mr. as Secretary
30 June 2011
Resigned Pellizzer, Steven as Director
30 June 2011
Resigned Pellizzer, Steven as Secretary
1 July 2010
Appointed Walsh, Michael as Director
1 July 2010
26 June 2008
Appointed Clements, George Adam as Director
26 June 2008
Appointed Clements, George as Secretary
16 June 2008
Appointed Buckley, Neil as Director
21 May 2008
21 May 2008
Appointed Pellizzer, Steven as Secretary
21 May 2008
Appointed Pellizzer, Steven as Director
21 May 2008
Appointed Stokes, Simon Paul as Director
21 May 2008
Resigned Cs Director Services Limited as Corporate Director
8 May 2008
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Visa Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporation
Reg. no. N/A

Filings 106

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates8 May 2026
20 May 2026Full accounts30 September 2025
18 December 2025Appointment of a director
17 May 2025Confirmation statement with no updates8 May 2025
10 April 2025Full accounts30 September 2024
Show all 106 filings

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