General information

Name:

Ampliphae Limited

Office Address:

Emerson House 14B Ballynahinch Road Carryduff BT8 8DN Belfast

Number: NI625264

Incorporation date: 2014-06-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampliphae Ltd is a Private Limited Company, with headquarters in Emerson House 14B Ballynahinch Road, Carryduff in Belfast. The office's post code is BT8 8DN. The company has been working since 2014-06-20. Its registration number is NI625264. The firm's registered with SIC code 62090, that means Other information technology service activities. Ampliphae Limited filed its account information for the period that ended on 31st July 2022. Its latest confirmation statement was filed on 20th June 2023.

In order to meet the requirements of the customers, the firm is being improved by a team of four directors who are, to mention just a few, John L., Steve B. and Angela R.. Their work been of crucial use to the firm since 2015-02-19.

Executives who control this firm include: Angela R. has substantial control or influence over the company. Trevor G. has substantial control or influence over the company. Steve B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 19 February 2015

Latest update: 21 January 2024

Steve B.

Role: Director

Appointed: 19 February 2015

Latest update: 21 January 2024

Angela R.

Role: Director

Appointed: 19 February 2015

Latest update: 21 January 2024

Trevor G.

Role: Director

Appointed: 20 June 2014

Latest update: 21 January 2024

People with significant control

Angela R.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Trevor G.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Steve B.
Notified on 20 June 2017
Nature of control:
substantial control or influence
John L.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Deirdre T.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Timothy C.
Notified on 20 June 2017
Ceased on 3 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 20th June 2023 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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