Menna Overview
Here’s a quick overview of S4ENCRYPT LIMITED 👀 — a Heathfield, East Sussex based business that started in 2019.
S4ENCRYPT LIMITED
- Company statusactive
- Company No11984391
- Age7 years 2 months Incorporated 8 May 2019
- Officers2
Address
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
S4ENCRYPT LIMITED is an active company incorporated on 8 May 2019 and based in Heathfield, East Sussex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Change To A Person With Significant Control
6 Years Ago on 26 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Bernard William | director | Nov 1949 | 08 May 2019 |
| ROSS, David Anthony | director | Jul 1963 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul David Stallard | Jul 1951 | 12 May 2021 |
| Michael Wayne Rolfe | May 1953 | 12 Nov 2019 |
| Mr Bernard William Martin | Nov 1949 | 08 May 2019 |
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MARTIN, Bernard William are mutual persons.
MARTIN, Bernard William are mutual persons.
MARTIN, Bernard William are mutual persons.
MARTIN, Bernard William are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
STALLARD, Paul David are mutual persons.
STALLARD, Paul David are mutual persons.
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MARTIN, Bernard William are mutual persons.
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ROSS, David Anthony are mutual persons.
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STALLARD, Paul David are mutual persons.
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Here’s a quick overview of S4ENCRYPT LIMITED 👀 — a Heathfield, East Sussex based business that started in 2019.