VERIFY360 LTD
PRESTON STEALTH GROUP (GB) LTD SAGIA LTD ACE CONCEPTS LTD CELLARGIFTS LIMITED

Hellopages » Lancashire » Preston » PR1 4LD

Company number 02001854
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address 3 WOODS END, PRESTON, LANCASHIRE, PR1 4LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Usman Ghani Isap on 6 July 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of VERIFY360 LTD are www.verify360.co.uk, and www.verify360.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Verify360 Ltd is a Private Limited Company. The company registration number is 02001854. Verify360 Ltd has been working since 19 March 1986. The present status of the company is Active. The registered address of Verify360 Ltd is 3 Woods End Preston Lancashire Pr1 4ld. The company`s financial liabilities are £0.27k. It is £0.05k against last year. And the total assets are £0.04k, which is £0k against last year. ISAP, Usman Ghani is a Director of the company. Secretary BROWNSDON, Carolyn has been resigned. Secretary CFS SECRETARIES LIMITED has been resigned. Director BROWNSDON, Carolyn has been resigned. Director BROWNSDON, John Frederick Barton has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS INTERNATIONAL FORMATIONS LIMITED has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


verify360 Key Finiance

LIABILITIES £0.27k
+22%
CASH n/a
TOTAL ASSETS £0.04k
+2%
All Financial Figures

Current Directors

Director
ISAP, Usman Ghani
Appointed Date: 06 March 2014
40 years old

Resigned Directors

Secretary
BROWNSDON, Carolyn
Resigned: 18 February 2005
Secretary
CFS SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 18 February 2005
Director
BROWNSDON, Carolyn
Resigned: 18 February 2005
87 years old
Director
BROWNSDON, John Frederick Barton
Resigned: 18 February 2005
89 years old
Director
THORNTON, Bryan Anthony
Resigned: 06 March 2014
Appointed Date: 26 October 2009
70 years old
Director
THORNTON, Bryan Anthony
Resigned: 26 October 2009
Appointed Date: 26 September 2008
70 years old
Director
CFS INTERNATIONAL FORMATIONS LIMITED
Resigned: 26 September 2008
Appointed Date: 18 February 2005
Director
CFS SECRETARIES LIMITED
Resigned: 06 March 2014
Appointed Date: 20 March 2009

Persons With Significant Control

Mr Usman Ghani Isap
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

VERIFY360 LTD Events

17 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Jul 2016
Director's details changed for Mr Usman Ghani Isap on 6 July 2016
23 Apr 2016
Micro company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
13 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1987
Return made up to 08/06/87; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1986
Incorporation

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