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 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
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 |
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 |