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AMPHION TECHNOLOGIES LIMITED

AMPHION TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMPHION TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646397
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMPHION TECHNOLOGIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMPHION TECHNOLOGIES LIMITED located?

    Registered Office Address
    Office 7 Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPHION TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for AMPHION TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2017

    Statement of capital on Jun 13, 2017

    • Capital: GBP 802
    		SH01
    View All Filings

    Who are the officers of AMPHION TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Chris
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Director
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Northern IrelandBritish145795490001
    FARSON, Stephen Alexander
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Director
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Northern IrelandNorthern Irish194806280001
    MCERLEAN, Michael
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Director
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Northern IrelandBritish233465540001
    SIMPSON, Thomas Albert
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Director
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Northern IrelandBritish194806290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMPHION TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alexander Farson
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Jun 13, 2017
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Albert Simpson
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		Jun 13, 2017
    Linden House
    Beechill Business Park
    BT8 7QN Belfast
    Office 7
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0