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Ampliphae Ltd, BT8 8DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMPLIPHAE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampliphae Ltd. The company was founded 10 years ago and was given the registration number NI625264. The firm's registered office is in BELFAST. You can find them at Emerson House 14b Ballynahinch Road, Carryduff, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMPLIPHAE LTD
Company Number:NI625264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Emerson House 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Carnkilly Road, Glenavy, Crumlin, Northern Ireland, BT29 4NW

Director19 February 2015Active
Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN

Director20 June 2014Active
62, Osborne Park, Belfast, Northern Ireland, BT9 6JP

Director19 February 2015Active
Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN

Director19 February 2015Active
The Innovation Centre, Queens Road, Queens Island, Belfast, United Kingdom, BT3 9DT

Director20 June 2014Active
The Innovation Centre, Queens Road, Queens Island, Belfast, United Kingdom, BT3 9DT

Director20 June 2014Active
7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director19 February 2015Active

People with Significant Control

Mr Timothy Robert Croy
Notified on:20 June 2017
Status:Active
Date of birth:November 1974
Nationality:British
Address:The Innovation Centre, Queens Road, Belfast, BT3 9DT
Nature of control:
  • Significant influence or control
Mr John Andrew Lennon
Notified on:20 June 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Northern Ireland
Address:Emerson House, 14b Ballynahinch Road, Belfast, Northern Ireland, BT8 8DN
Nature of control:
  • Significant influence or control
Mr Steve Brankin
Notified on:20 June 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Northern Ireland
Address:Emerson House, 14b Ballynahinch Road, Belfast, Northern Ireland, BT8 8DN
Nature of control:
  • Significant influence or control
Ms Angela Reavey
Notified on:20 June 2017
Status:Active
Date of birth:April 1964
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Emerson House, 14b Ballynahinch Road, Belfast, Northern Ireland, BT8 8DN
Nature of control:
  • Significant influence or control
Ms Deirdre Rose Terrins
Notified on:20 June 2017
Status:Active
Date of birth:September 1958
Nationality:Irish
Country of residence:Northern Ireland
Address:Emerson House, 14b Ballynahinch Road, Belfast, Northern Ireland, BT8 8DN
Nature of control:
  • Significant influence or control
Mr Trevor Graham
Notified on:20 June 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Northern Ireland
Address:Emerson House, 14b Ballynahinch Road, Belfast, Northern Ireland, BT8 8DN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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