AMPLIPHAE LTD
EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST BT8 8DN- Active
- Private Limited Company
- Company No. NI625264
- Last Updated: 01 Mar 2024
Company Profile
AMPLIPHAE LTD was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in BELFAST. AMPLIPHAE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 3 months.
| Name | AMPLIPHAE LTD |
|---|---|
| Company number | NI625264 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Angela Reavey Nationality: Northern Irish |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
| Mr Steve Brankin Nationality: British |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
| Mr Trevor Graham Nationality: British |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
| Mr Timothy Robert Croy Nationality: British |
Dates: Tuesday, June 20, 2017 - Sunday, March 3, 2019
significant influence or control
|
| Mr John Andrew Lennon Nationality: British |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
| Ms Deirdre Rose Terrins Nationality: Irish |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against AMPLIPHAE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIPHAE LTD | 20 Jun 2014 |