Introduction
Watch Company
S
SILVERSTONE SOFTWARE LIMITED
SILVERSTONE SOFTWARE LIMITED is an active company incorporated on 29 November 2018 with the registered office located in Doncaster. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SILVERSTONE SOFTWARE LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11702950
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
2 Carolina Court Lakeside Business Park Doncaster, DN4 5RA,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BANNER, Richard John
ActiveLakeside Business Park, DoncasterDN4 5RA
Born January 1984
Director
Appointed 29 Nov 2018
BANNER, Richard John
Lakeside Business Park, DoncasterDN4 5RA
Born January 1984
Director
29 Nov 2018
Active
HARRELL, Edwin Donald
ActiveLakeside Business Park, DoncasterDN4 5RA
Born January 1965
Director
Appointed 01 Sept 2025
HARRELL, Edwin Donald
Lakeside Business Park, DoncasterDN4 5RA
Born January 1965
Director
01 Sept 2025
Active
BANNER, Malcolm John
ResignedLakeside Business Park, DoncasterDN4 5RA
Born May 1956
Director
Appointed 29 Nov 2018
Resigned 29 Oct 2024
BANNER, Malcolm John
Lakeside Business Park, DoncasterDN4 5RA
Born May 1956
Director
29 Nov 2018
Resigned 29 Oct 2024
Resigned
ELTON, Christopher Peter
ResignedLakeside Business Park, DoncasterDN4 5RA
Born July 1960
Director
Appointed 29 Nov 2018
Resigned 29 Oct 2024
ELTON, Christopher Peter
Lakeside Business Park, DoncasterDN4 5RA
Born July 1960
Director
29 Nov 2018
Resigned 29 Oct 2024
Resigned
TURNER, Victoria Louise
ResignedLakeside Business Park, DoncasterDN4 5RA
Born September 1975
Director
Appointed 29 Oct 2024
Resigned 01 Sept 2025
TURNER, Victoria Louise
Lakeside Business Park, DoncasterDN4 5RA
Born September 1975
Director
29 Oct 2024
Resigned 01 Sept 2025
Resigned
TUTT, Richard Corbet
ResignedLakeside Business Park, DoncasterDN4 5RA
Born June 1960
Director
Appointed 29 Oct 2024
Resigned 29 Jan 2026
TUTT, Richard Corbet
Lakeside Business Park, DoncasterDN4 5RA
Born June 1960
Director
29 Oct 2024
Resigned 29 Jan 2026
Resigned
WILKINSON, Curt Matthew
ResignedUnderbank Lane, NorthamptonNN3 7HH
Born January 1984
Director
Appointed 07 Dec 2018
Resigned 07 Dec 2018
WILKINSON, Curt Matthew
Underbank Lane, NorthamptonNN3 7HH
Born January 1984
Director
07 Dec 2018
Resigned 07 Dec 2018
Resigned
WILKINSON, Curt Matthew
ResignedLakeside Business Park, DoncasterDN4 5RA
Born December 1973
Director
Appointed 07 Dec 2018
Resigned 29 Jan 2026
WILKINSON, Curt Matthew
Lakeside Business Park, DoncasterDN4 5RA
Born December 1973
Director
07 Dec 2018
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Carolina Court, DoncasterDN4 5RA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Nov 2018
National Accident Repair Group Limited
Carolina Court, DoncasterDN4 5RA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Nov 2018
Active
Blisworth Hill Farm, BlisworthNN7 3DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Distinctive Innovation Limited
Blisworth Hill Farm, BlisworthNN7 3DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
30 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2019