opendata.bot
Company number
02813069

SELECT LEGAL SYSTEMS LIMITED

Officer · BROWN, Adam John Witherow and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SELECT LEGAL SYSTEMS LIMITED
Company number
02813069
Registered office
C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TG · 484 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 1993
Status
InLiquidation
Age
33 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
10 May 2026
Confirmation statement — last
26 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 28/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Access Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2021
Mr Michael Stuart Craven
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Robert Dixon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/05/2021 Controls 99 companies
Mr Michael Stuart Craven
born 04/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2021
Mr Stephen Robert Dixon
born 01/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2021

Serving officers

director Appointed 28/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Director resigned BINNS, Robert Hugh
30/05/2025 Director resigned BAYNE, Christopher Andrew Armstrong
30/05/2025 Director resigned AUDIS, Michael James
28/05/2021 Person with significant control ceased Mr Stephen Robert Dixon
28/05/2021 Person with significant control ceased Mr Michael Stuart Craven
28/05/2021 Person with significant control added Access Uk Ltd
28/05/2021 Director resigned DIXON, Stephen Robert
28/05/2021 Director resigned CRAVEN, Michael Stuart
28/05/2021 Secretary resigned CRAVEN, Michael Stuart
28/05/2021 Director appointed BINNS, Robert Hugh
28/05/2021 Director appointed BAYNE, Christopher Andrew Armstrong
28/05/2021 Director appointed AUDIS, Michael James
28/05/2021 Director appointed BROWN, Adam John Witherow
06/04/2016 Person with significant control added Mr Stephen Robert Dixon
06/04/2016 Person with significant control added Mr Michael Stuart Craven
21/05/2013 Charge registered A registered charge
31/07/2005 Director resigned NESS, Steven, Director
27/04/1993 Director appointed NESS, Steven, Director
27/04/1993 Director appointed DIXON, Stephen Robert
27/04/1993 Director appointed CRAVEN, Michael Stuart

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SELECT LEGAL SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SELECT LEGAL SYSTEMS LIMITED?
According to the official registry, the company number of SELECT LEGAL SYSTEMS LIMITED is 02813069.
Where is SELECT LEGAL SYSTEMS LIMITED registered?
The registered office is C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TG.
Who runs SELECT LEGAL SYSTEMS LIMITED?
BROWN, Adam John Witherow is listed among the officers of SELECT LEGAL SYSTEMS LIMITED.
What is the SIC code of SELECT LEGAL SYSTEMS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SELECT LEGAL SYSTEMS LIMITED?
Access Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SELECT LEGAL SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About SELECT LEGAL SYSTEMS LIMITED (02813069)

SELECT LEGAL SYSTEMS LIMITED is a private limited company incorporated on 27 April 1993 and registered in the United Kingdom under company number 02813069. Its registered office is at C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TG. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. 8 active officers are on record , and the person with significant control is Access Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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