AMPLIPHAE LTD
Active - Accounts Filed
General Information
NAME
AMPLIPHAE LTD
COMPANY NUMBER
NI625264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/06/2014
(10 years and 6 months old)
WEBSITE
www.ampliphae.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT8 8DN
Telephone: 02032890121
TPS: No
Emerson House
14b Ballynahinch Road
Carryduff
BELFAST
BT8 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIPHAE LTD | Active - Accounts Filed | View Report |
| AMPLIPHAE ENGAGE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPLIPHAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLIPHAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIPHAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2014 - 29/09/2014 (3 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIPHAE LTD | Active - Accounts Filed | View Report |
| AMPLIPHAE ENGAGE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Timothy Robert Croy (918870975) has left the board |
| 24/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 04/02/2016 | Angela Reavey (917098374) has left the board |
| 04/02/2016 | New Board Member Angela Reavey (920454892) Appointed |
| 04/02/2016 | Angela Reavey (917098374) has left the board |
| 04/02/2016 | New Board Member Angela Reavey (920454892) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Angela Reavey (917098374) Appointed |
| 20/03/2015 | New Board Member Deirdre Rose Terrins (914452096) Appointed |
| 20/03/2015 | Angela Reavey (919574726) has left the board |
| 20/03/2015 | Deirdre Rose Terrins (919574794) has left the board |
| 13/03/2015 | New Board Member Deirdre Rose Terrins (919574794) Appointed |
| 13/03/2015 | New Board Member Angela Reavey (919574726) Appointed |
| 13/03/2015 | New Board Member John Lennon (919574928) Appointed |
| 13/03/2015 | New Board Member Steve Brankin (914324013) Appointed |
| 15/10/2014 | Alan Erwin McKee (918870973) has left the board |
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