Ltd Facts The UK company register, as filed

Register entry · No. 07490146

S400 CONTROLS LTD

Active Private Limited Company Incorporated 12 Jan 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £67,010.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 THE OLD SCHOOL HOUSE, DAGLANDS ROAD, FOWEY, ENGLAND, PL23 1JL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62090 Other information technology service activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. S400 CONTROLS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £67,010 1
31 Jan 2025 not published not published — £20,189 1
31 Jan 2024 not published not published — £11,557 1
31 Jan 2023 not published not published — £11,896 1
31 Jan 2022 not published not published — £17,981 1
31 Jan 2021 not published not published — £28,911 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Warder Software Manager Director 12 Jan 2011 — March 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graham Allan Warder Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is S400 CONTROLS LTD still trading?

The register shows S400 CONTROLS LTD as active.

What does S400 CONTROLS LTD do?

It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was S400 CONTROLS LTD set up?

It was incorporated on 12 January 2011.

When are S400 CONTROLS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is S400 CONTROLS LTD's next confirmation statement due?

By 26 January 2027.

Who runs S400 CONTROLS LTD?

S400 CONTROLS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07894101 N & T CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  2. 07893947 PUREXML LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  3. 07893929 VELRESCO GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  4. 07893605 3SS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development
  5. 07893190 ARK INTEGRATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House