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Companies House/Heathfield/Company profile

S4ENCRYPT LIMITED

Active
11984391·incorporated 2019-05-08

S4ENCRYPT LIMITED is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11984391; OpenRegistry canonical ID GB-11984391-s4encrypt-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,146 active companies registered in Heathfield, East Sussex (postcode TN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of S4ENCRYPT LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

S4ENCRYPT LIMITED has 1 person with significant control on file:

  • Mr Bernard William Martin born 1949 resident in United Kingdom, British national. Notified 2019-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Paul David Stallard born 1951 resident in England, British national. Notified 2021-05-12. Ceased 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Wayne Rolfe born 1953 resident in South Africa, South African national. Notified 2019-11-12. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Heathfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11984391.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.