Select Legal Systems Limited

In liquidation02813069 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
10 May 2026
Last conf. stmt
26 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born April 1963 (63)
Officer history (7 former)
30 May 2025
Resigned Binns, Robert Hugh as Director
30 May 2025
Resigned Audis, Michael James as Director
30 May 2025
28 May 2021
Appointed Binns, Robert Hugh as Director
28 May 2021
Appointed Brown, Adam John Witherow as Director
28 May 2021
Appointed Audis, Michael James as Director
28 May 2021
28 May 2021
Resigned Craven, Michael Stuart as Director
28 May 2021
Resigned Dixon, Stephen Robert as Director
28 May 2021
Resigned Craven, Michael Stuart as Secretary
31 July 2005
Resigned Ness, Steven, Director as Director
27 April 1993
Appointed Ness, Steven, Director as Director
27 April 1993
Appointed Craven, Michael Stuart as Director
27 April 1993
Appointed Dixon, Stephen Robert as Director
27 April 1993
Appointed Craven, Michael Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02343760
Former controllers (2)
28 May 2021
Ceased Michael Stuart Craven — Owns 25–50% of shares
28 May 2021
Ceased Stephen Robert Dixon — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£1,529,698

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,529,698 £1,529,698
Balance sheet detail
20242023
Current Assets£1,529,698£1,529,698
Net Current Assets£1,529,698£1,529,698
Net Assets£1,529,698£1,529,698
Shareholder Funds£1,529,698£1,529,698

Filings

Recent filings only. See the full history on Companies House

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