AMPLIFI SOLUTIONS LTD
BALLYCLARE DIMENSION ANALYTICS (NI) LTD

Company number NI623767
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 10 MILL ROAD, BALLYCLARE, ANTRIM, NORTHERN IRELAND, BT39 9DY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF Northern Ireland to 10 Mill Road Ballyclare Antrim BT39 9DY on 25 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMPLIFI SOLUTIONS LTD are www.amplifisolutions.co.uk, and www.amplifi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Amplifi Solutions Ltd is a Private Limited Company. The company registration number is NI623767. Amplifi Solutions Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Amplifi Solutions Ltd is 10 Mill Road Ballyclare Antrim Northern Ireland Bt39 9dy. . DRENNAN, Jeff is a Director of the company. MAYLIN, Chris is a Director of the company. MAYLIN, Geraldine is a Director of the company. The company operates in "Financial management".


Current Directors

Director
DRENNAN, Jeff
Appointed Date: 31 March 2014
50 years old

Director
MAYLIN, Chris
Appointed Date: 31 March 2014
58 years old

Director
MAYLIN, Geraldine
Appointed Date: 31 March 2014
57 years old

Persons With Significant Control

Mr Jeff Drennan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chris Maylin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLIFI SOLUTIONS LTD Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Aug 2016
Registered office address changed from C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF Northern Ireland to 10 Mill Road Ballyclare Antrim BT39 9DY on 25 August 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3

13 Jan 2016
Registered office address changed from Office 1001 21 Botanic Avenue Belfast BT7 1JJ to C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF on 13 January 2016
...
... and 5 more events
25 Mar 2015
Director's details changed for Mr Chris Maylin on 1 July 2014
25 Mar 2015
Director's details changed for Mr Jeff Drennan on 1 July 2014
25 Mar 2015
Director's details changed for Mrs Geraldine Maylin on 1 July 2014
30 Jul 2014
Registered office address changed from C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU Northern Ireland to Office 1001 21 Botanic Avenue Belfast BT7 1JJ on 30 July 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted