LAWBASE LEGAL SYSTEMS LIMITED

Company summary

Company number: 02951138
Status: ACTIVE
Incorporated / age: 21 July 199432 years
Registered office: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
Accounts due: 30 June 2027
Confirmation statement due: 3 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
Nature of business
Other information technology service activities
Previous company names
LAWBASE SYSTEMS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRED, Steven ACTIVE	Secretary	17 Dec 2020				Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
ALDRED, Steven ACTIVE	Director	01 Oct 2014		England	May 1965	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
BISHOP, Stuart ACTIVE	Director	01 Oct 2014		England	March 1967	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
PHILLIPS, Nigel Christopher ACTIVE	Director	01 Oct 2014		England	August 1969	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
WORMLEIGHTON, Andrew ACTIVE	Director	01 Oct 2014		England	March 1972	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
CDL GROUP HOLDINGS LIMITED ACTIVE	Director	18 Dec 2020				Strata House, Kings Reach Road, Stockport, SK4 2HD, England
FOSTER, David William RESIGNED	Secretary	01 Sep 1994	04 Apr 1998			The Old Vicarage, Wooburn Town, Buckinghamshire, HP10 0PW
JOHNSON, Melissa Fiona RESIGNED	Secretary	03 Apr 2003	17 Dec 2020			Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
MELVILLE JONES, Wyn RESIGNED	Secretary	05 Apr 1998	03 Apr 2003			Flat 4 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
UK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	21 Jul 1994	01 Sep 1994			32 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AX
BARNARD, Thomas Jefferson RESIGNED	Director	01 Sep 1994	31 Oct 2000		February 1945	Airlie Upper Granco Street, Dunning, Perth, Perthshire, PH2 0RX
HOGG, Thomas Harland RESIGNED	Director	03 Apr 2003	17 Dec 2020	England	May 1935	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
IRWIN, John Edward RESIGNED	Director	01 Sep 1994	30 Sep 1998		April 1945	9 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
JOHNSON, Gary Arthur RESIGNED	Director	01 Jan 2013	17 Dec 2020	England	February 1966	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
LARKHAM, Lawrence Peter RESIGNED	Director	01 Oct 2014	11 Jan 2016	England	June 1970	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
LEE, Andrew RESIGNED	Director	29 Oct 2018	11 Jan 2019	England	November 1961	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
MELVILLE JONES, Wyn RESIGNED	Director	01 Sep 1994	03 Apr 2003	United Kingdom	November 1951	Flat 4 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
NAIK, Subodhrai Natvarial RESIGNED	Director	01 Sep 1994	03 Apr 2003		June 1948	83 Tintern Avenue, London, NW9
OROURKE, Michael John RESIGNED	Director	01 Sep 1994	30 Sep 1998		October 1950	1 York House, Richmond, Surrey, TW9 3HF
ROBINSON, Frank RESIGNED	Director	31 Oct 2016	30 Aug 2024	United Kingdom	November 1958	Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
STOTT, Robert Keith RESIGNED	Director	07 Dec 2004	07 Dec 2004		August 1941	8 Jenny Lane, Woodford, Stockport, Cheshire, SK7 1PE
WARD, Manus RESIGNED	Director	01 Sep 1994	03 Apr 2003		November 1945	62 Grovelands Road, London, N13 4RH
UK INCORPORATIONS LTD RESIGNED	Director	21 Jul 1994	01 Sep 1994			32 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AX

ALDRED, Steven ACTIVE
Role: Secretary
Appointed on: 17 Dec 2020
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

ALDRED, Steven ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: May 1965
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

BISHOP, Stuart ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1967
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

PHILLIPS, Nigel Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: August 1969
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

WORMLEIGHTON, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

CDL GROUP HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 18 Dec 2020
Address: Strata House, Kings Reach Road, Stockport, SK4 2HD, England

FOSTER, David William RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 04 Apr 1998
Address: The Old Vicarage, Wooburn Town, Buckinghamshire, HP10 0PW

JOHNSON, Melissa Fiona RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 17 Dec 2020
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

MELVILLE JONES, Wyn RESIGNED
Role: Secretary
Appointed on: 05 Apr 1998
Resigned on: 03 Apr 2003
Address: Flat 4 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN

UK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 01 Sep 1994
Address: 32 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AX

BARNARD, Thomas Jefferson RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Oct 2000
Date of birth: February 1945
Address: Airlie Upper Granco Street, Dunning, Perth, Perthshire, PH2 0RX

HOGG, Thomas Harland RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: May 1935
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

IRWIN, John Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 1998
Date of birth: April 1945
Address: 9 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ

JOHNSON, Gary Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: February 1966
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

LARKHAM, Lawrence Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: June 1970
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

LEE, Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: November 1961
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

MELVILLE JONES, Wyn RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Flat 4 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN

NAIK, Subodhrai Natvarial RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 03 Apr 2003
Date of birth: June 1948
Address: 83 Tintern Avenue, London, NW9

OROURKE, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 1998
Date of birth: October 1950
Address: 1 York House, Richmond, Surrey, TW9 3HF

ROBINSON, Frank RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD

STOTT, Robert Keith RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 07 Dec 2004
Date of birth: August 1941
Address: 8 Jenny Lane, Woodford, Stockport, Cheshire, SK7 1PE

WARD, Manus RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 03 Apr 2003
Date of birth: November 1945
Address: 62 Grovelands Road, London, N13 4RH

UK INCORPORATIONS LTD RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Sep 1994
Address: 32 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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