AMPLIPHAE LTD
BELFAST


Company number NI625264
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address THE INNOVATION CENTRE QUEENS ROAD, QUEENS ISLAND, BELFAST, CO. ANTRIM, BT3 9DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 172.918 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of AMPLIPHAE LTD are www.ampliphae.co.uk, and www.ampliphae.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ampliphae Ltd is a Private Limited Company. The company registration number is NI625264. Ampliphae Ltd has been working since 20 June 2014. The present status of the company is Active. The registered address of Ampliphae Ltd is The Innovation Centre Queens Road Queens Island Belfast Co Antrim Bt3 9dt. . BRANKIN, Steve is a Director of the company. CROY, Timothy Robert is a Director of the company. GRAHAM, Trevor is a Director of the company. LENNON, John is a Director of the company. REAVEY, Angela is a Director of the company. TERRINS, Deirdre Rose is a Director of the company. Director MCKEE, Alan Erwin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRANKIN, Steve
Appointed Date: 19 February 2015
64 years old
Director
CROY, Timothy Robert
Appointed Date: 20 June 2014
51 years old
Director
GRAHAM, Trevor
Appointed Date: 20 June 2014
55 years old
Director
LENNON, John
Appointed Date: 19 February 2015
55 years old
Director
REAVEY, Angela
Appointed Date: 19 February 2015
61 years old
Director
TERRINS, Deirdre Rose
Appointed Date: 19 February 2015
67 years old

Resigned Directors

Director
MCKEE, Alan Erwin
Resigned: 29 September 2014
Appointed Date: 20 June 2014
61 years old

AMPLIPHAE LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 172.918
23 Dec 2015
Accounts for a small company made up to 31 July 2015
24 Nov 2015
Previous accounting period extended from 30 June 2015 to 31 July 2015
17 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 172.916
...
... and 7 more events
27 Feb 2015
Resolutions
  • RES13 ‐ Sub-division of shares 19/02/2015
  • RES13 ‐ Sub-division of shares 19/02/2015
06 Feb 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100.00
06 Feb 2015
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 92.00
13 Oct 2014
Termination of appointment of Alan Erwin Mckee as a director on 29 September 2014
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 3

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