Verify360 Ltd
- Company number
- 02001854
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1986
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Cellargifts Limited (until 11 May 2006)
- Ace Concepts Ltd (until 18 Mar 2014)
- Sagia Ltd (until 4 Jun 2014)
- Stealth Group (GB) Ltd (until 23 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISAP, Usman Ghani | Director | 6 Mar 2014 | |
| ALZAHRANI, Sultan Mohammed | Director | 28 Feb 2020 | 26 Jan 2021 |
| THORNTON, Bryan Anthony | Director | 26 Oct 2009 | 6 Mar 2014 |
| CFS SECRETARIES LIMITED | Corporate-Director | 20 Mar 2009 | 6 Mar 2014 |
| THORNTON, Bryan Anthony | Director | 26 Sep 2008 | 26 Oct 2009 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 18 Feb 2005 | 1 Jul 2009 |
| CFS INTERNATIONAL FORMATIONS LIMITED | Corporate-Director | 18 Feb 2005 | 26 Sep 2008 |
| BROWNSDON, Carolyn | Director | - | 18 Feb 2005 |
| BROWNSDON, John Frederick Barton | Director | - | 18 Feb 2005 |
| BROWNSDON, Carolyn | Secretary | - | 18 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Usman Ghani Isap | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Sultan Mohammed Alzahrani | Ownership Of Shares 25 To 50 Percent | 28 Feb 2020 | 26 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £759 | - | 0 |
| 31 Mar 2019 | £819 | - | 0 |
| 31 Mar 2018 | -£329 | - | - |
| 31 Mar 2017 | -£274 | - | - |
| 31 Mar 2016 | -£224 | - | - |
| 31 Mar 2015 | -£109 | £121 | - |
| 31 Mar 2014 Dormant | £1 | - | - |
| 31 Mar 2013 Dormant | £1 | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 Dormant | £2 | - | - |
| 31 Mar 2010 Dormant | £2 | £0 | - |
| 31 Mar 2009 Dormant | £2 | - | - |
| 31 Mar 2008 Dormant | £2 | £2 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Directors’ other companies
- ISAP, Usman Ghani - Director at Stealth Offshore Ltd
- ISAP, Usman Ghani - Director at Carbyne Solutions Ltd
Companies at the same address
- 07875826 Ltd (07875826)
- Carbyne Solutions Ltd (09330007)
- Stealth Offshore Ltd (09040659)