SELECT LEGAL SYSTEMS LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
SELECT LEGAL SYSTEMS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
SELECT LEGAL SYSTEMS LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SELECT LEGAL SYSTEMS LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SELECT LEGAL SYSTEMS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2021-05-28 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2021-05-28 | CURRENT |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2021-05-28 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2021-05-28 | CURRENT |
| DIRECTOR STEVEN NESS | Jan 1957 | British | Director | 1993-04-27 UNTIL 2005-07-31 | RESIGNED |
| MR STEPHEN ROBERT DIXON | Jan 1966 | British | Director | 1993-04-27 UNTIL 2021-05-28 | RESIGNED |
| MR MICHAEL STUART CRAVEN | Apr 1953 | British | Director | 1993-04-27 UNTIL 2021-05-28 | RESIGNED |
| MR MICHAEL STUART CRAVEN | Apr 1953 | British | Secretary | 1993-04-27 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2021-05-28 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Stuart Craven | 2016-04-06 - 2021-05-28 | 4/1953 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Robert Dixon | 2016-04-06 - 2021-05-28 | 1/1966 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SELECT LEGAL SYSTEMS LIMITED | 2024-03-21 | 30-06-2023 | £1,529,698 equity |