# S4encrypt Limited

## Details

- **Company number:** [11984391](https://find-and-update.company-information.service.gov.uk/company/11984391)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2019
- **Dissolved:** 29 Sep 2026
- **Registered office:** 8 HIGH STREET, HEATHFIELD, TN21 8LS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLFE, Michael Wayne | director | 12 Nov 2019 | 1 Jun 2024 |
| STALLARD, Paul David | director | 1 Jan 2021 | 16 Jun 2025 |
| ROSS, David Anthony | director | 1 Oct 2021 |  |
| MARTIN, Bernard William | director | 8 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Wayne Rolfe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Nov 2019 | 1 Jun 2024 |
| Mr Paul David Stallard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 May 2021 | 16 Jun 2025 |
| Mr Bernard William Martin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 May 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£64,414 | £47 | 1 |
| 31 May 2024 | -£52,474 | £256 | 0 |
| 31 May 2023 | -£26,781 | £692 | 0 |
| 31 May 2022 | £14,911 | £7,689 | 0 |
| 31 May 2021 | £16,769 | £27,671 | 0 |
| 31 May 2020 | £1,897 | £3 | 0 |





## Directors' other companies

- [MARTIN, Bernard William](/person/5466849) - director at [Bmdk Holdings Limited](/company/13466715)
- [ROSS, David Anthony](/person/5466844) - director at [Beechwalk Development Services Limited](/company/12744032)



## Registered address

251 companies are registered at this address - likely a registration agent.