S4ENCRYPT LIMITED

S4ENCRYPT LIMITED is an active private limited company, incorporated on 8 May 2019. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Heathfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. S4ENCRYPT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11984391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 18 HIGH STREET
Post TownHEATHFIELD
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeTN21 8LS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date05/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
S4ENCRYPT LIMITED

Directors

(The company's officers)
MR BERNARD WILLIAM MARTIN
(~74 year old British national)
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
MICHAEL WAYNE ROLFE
(~70 year old South African national)
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 12/11/2019
MR DAVID ANTHONY ROSS
(~60 year old British national)
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE PRACTITIONER
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR PAUL DAVID STALLARD
(~72 year old British national)
THE GABLES THE GABLES, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)
Mr Bernard William Martin
(~74 year old British national)
8 High Street, Heathfield, TN21 8LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/05/2019
Michael Wayne Rolfe
(~70 year old South African national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2019
Mr Paul David Stallard
(~72 year old British national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/05/2021

Connections

(Shared officers)
  • MR BERNARD WILLIAM MARTIN
  • MR BERNARD WILLIAM MARTIN
  • MR DAVID ANTHONY ROSS
  • MR DAVID ANTHONY ROSS
SAFE4 INFORMATION MANAGEMENT LTD
  • MR BERNARD WILLIAM MARTIN
  • MR DAVID ANTHONY ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S4ENCRYPT LIMITED: Maps

Maps show the location of the postcode of the registered office, TN21 8LS.

Map of S4ENCRYPT LIMITED at local scale
Map of S4ENCRYPT LIMITED at local scale
Map of S4ENCRYPT LIMITED at district scale
Map of S4ENCRYPT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN21 8LS

Other companies with registered offices in TN21 8LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)