AMPLIPHAE LTD - BELFAST


Company Profile Company Filings

Overview

AMPLIPHAE LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AMPLIPHAE LTD was incorporated 10 years ago on 20/06/2014 and has the registered number: NI625264. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

AMPLIPHAE LTD - BELFAST

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

EMERSON HOUSE 14B BALLYNAHINCH ROAD
BELFAST
BT8 8DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA REAVEY Apr 1964 Northern Irish Director 2015-02-19 CURRENT
MR JOHN LENNON Sep 1970 British Director 2015-02-19 CURRENT
MR TREVOR GRAHAM Nov 1970 British Director 2014-06-20 CURRENT
MR STEVE BRANKIN Sep 1961 British Director 2015-02-19 CURRENT
MR ALAN ERWIN MCKEE Jan 1964 British Director 2014-06-20 UNTIL 2014-09-29 RESIGNED
MS DEIRDRE ROSE TERRINS Sep 1958 British Director 2015-02-19 UNTIL 2021-07-15 RESIGNED
MR TIMOTHY ROBERT CROY Nov 1974 British Director 2014-06-20 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Croy 2017-06-20 - 2019-03-03 11/1974 Belfast   Co. Antrim Significant influence or control
Mr John Andrew Lennon 2017-06-20 9/1970 Belfast   Significant influence or control
Mr Steve Brankin 2017-06-20 9/1961 Belfast   Significant influence or control
Ms Angela Reavey 2017-06-20 4/1964 Belfast   Significant influence or control
Ms Deirdre Rose Terrins 2017-06-20 9/1958 Belfast   Significant influence or control
Mr Trevor Graham 2017-06-20 11/1970 Belfast   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
AMPLIPHAE LTD 2024-05-01 31-07-2023 £308,512 Cash £116,453 equity
AMPLIPHAE LTD 2023-04-18 31-07-2022 £133,673 Cash £108,624 equity
AMPLIPHAE LTD 2021-05-01 31-07-2020 £526,991 Cash £445,977 equity
AMPLIPHAE LTD 2020-06-25 31-07-2019 £55,146 Cash £298,004 equity
AMPLIPHAE LTD 2018-10-23 31-07-2018 £328,623 Cash £505,485 equity
Abbreviated Company Accounts - AMPLIPHAE LTD 2017-03-25 31-07-2016 £730,407 Cash £837,330 equity

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