CYBERSOURCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybersource Ltd.. The company was founded 27 years ago and was given the registration number 03425262. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CYBERSOURCE LTD.
Company Number	:	03425262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1997
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kennet Wharf, 41-45 Queens Road, Reading, United Kingdom, RG1 4BQ	Director	17 March 2021	Active
Kennet Wharf, 41-45 Queens Road, Reading, United Kingdom, RG1 4BQ	Director	20 January 2023	Active
Kennet Wharf, 41-45 Queens Road, Reading, United Kingdom, RG1 4BQ	Director	17 March 2021	Active
90 Thorkhill Road, Thames Ditton, KT7 0UQ	Secretary	20 August 1997	Active
5 Southfield, Tetbury, GL8 8EX	Secretary	03 May 2000	Active
Reading International Business Park, Basingstoke Road, Reading, United Kingdom, RG2 6DH	Secretary	07 January 2011	Active
1413 Cordilleras Avenue, San Carlos, Usa,	Secretary	25 May 2003	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	14 March 2017	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	20 August 1997	Active
9th, Floor, 107 Cheapside, London, England, EC2V 6DN	Corporate Secretary	29 November 2012	Active
5081 Woodbrae Court, Saratoga, California 95070, Usa,	Director	20 August 1997	Active
Kennet Wharf, 41-45 Queens Road, Reading, United Kingdom, RG1 4BQ	Director	01 October 2021	Active
Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, RG2 6DH	Director	18 February 2016	Active
Kennet Wharf, 41-45 Queen's Road, Reading, United Kingdom, RG1 4BQ	Director	02 February 2020	Active
90 Thorkhill Road, Thames Ditton, KT7 0UQ	Director	20 August 1997	Active
5 Southfield, Tetbury, GL8 8EX	Director	03 May 2000	Active
Kennet Wharf, 41-45 Queen's Road, Reading, United Kingdom, RG1 4BQ	Director	14 May 2020	Active
330 Cotton Street, Menlo Park, Usa, 94025	Director	15 November 1999	Active
900, Metro Center Boulevard, Foster City, Usa, 94404	Director	29 November 2012	Active
120 East Road, London, N1 6AA	Nominee Director	20 August 1997	Active
2 Elmsleigh Road, Farnborough, GU14 0ET	Director	07 March 2005	Active
14800 Butano Terrace, Saratoga, Usa,	Director	17 October 2000	Active
1413 Cordilleras Avenue, San Carlos, Usa,	Director	25 May 2003	Active
Reading International Business Park, Basingstoke Road, Reading, England, RG2 6DH	Director	03 July 2007	Active
900, Metro Center Boulevard, Foster City, Usa, 94404	Director	01 July 2010	Active
151 Barkham Road, Wokingham, RG41 2RS	Director	20 August 1997	Active
900, Metro Center Blvd., M1-12se, Foster City, Usa, 94404	Corporate Director	01 July 2011	Active

People with Significant Control

Visa Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, 1209 Orange Street, Delaware, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CYBERSOURCE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement