About

Registered Number: NI625264
Date of Incorporation: 20/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: The Innovation Centre Queens Road, Queens Island, Belfast, Co. Antrim, BT3 9DT

 

Founded in 2014, Ampliphae Ltd have registered office in Belfast, it has a status of "Active". We don't know the number of employees at the company. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANKIN, Steve 19 February 2015 - 1
GRAHAM, Trevor 20 June 2014 - 1
CROY, Timothy Robert 20 June 2014 26 February 2019 1
MCKEE, Alan Erwin 20 June 2014 29 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
RESOLUTIONS - N/A 25 November 2019
SH01 - Return of Allotment of shares 20 November 2019
RP04SH01 - N/A 29 October 2019
SH01 - Return of Allotment of shares 17 October 2019
CS01 - N/A 03 July 2019
PSC07 - N/A 03 July 2019
TM01 - Termination of appointment of director 03 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 26 March 2018
PSC04 - N/A 11 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 24 November 2015
AR01 - Annual Return 17 July 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
RESOLUTIONS - N/A 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
RESOLUTIONS - N/A 27 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2015
SH01 - Return of Allotment of shares 06 February 2015
SH01 - Return of Allotment of shares 06 February 2015
TM01 - Termination of appointment of director 13 October 2014
NEWINC - New incorporation documents 20 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.