Select Legal Systems Limited
- Company number
- 02813069
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1993
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (606 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 28 May 2021 | |
| AUDIS, Michael James | Director | 28 May 2021 | 30 May 2025 |
| BINNS, Robert Hugh | Director | 28 May 2021 | 30 May 2025 |
| BAYNE, Christopher Andrew Armstrong | Director | 28 May 2021 | 30 May 2025 |
| CRAVEN, Michael Stuart | Secretary | 27 Apr 1993 | 28 May 2021 |
| DIXON, Stephen Robert | Director | 27 Apr 1993 | 28 May 2021 |
| CRAVEN, Michael Stuart | Director | 27 Apr 1993 | 28 May 2021 |
| NESS, Steven, Director | Director | 27 Apr 1993 | 31 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 | |
| Mr Stephen Robert Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 May 2021 |
| Mr Michael Stuart Craven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £1,529,698 | 0 |
| 30 Jun 2023 | £1,529,698 | 0 |
| 30 Jun 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
Connections
Owned by
Select Legal Systems Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Rezlynx Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Roomlynx Limited
- BROWN, Adam John Witherow - Director at Willoughby (874) Limited
- BROWN, Adam John Witherow - Director at Vincere Emea Ltd
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Adam Htt Limited
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