SILVERSTONE SOFTWARE LIMITED
Overview
| Company Name | SILVERSTONE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11702950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERSTONE SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SILVERSTONE SOFTWARE LIMITED located?
| Registered Office Address | 2 Carolina Court Lakeside Business Park DN4 5RA Doncaster Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERSTONE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVERSTONE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for SILVERSTONE SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Curt Matthew Wilkinson as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Corbet Tutt as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Curt Matthew Wilkinson as a director on Dec 07, 2018 | 1 pages | TM01 | ||
Appointment of Mr Curt Matthew Wilkinson as a director on Dec 07, 2018 | 2 pages | AP01 | ||
Appointment of Mr Edwin Donald Harrell as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise Turner as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Corbett Tutt as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Ms Victoria Louise Turner as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Peter Elton as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Malcolm John Banner as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Christopher Peter Elton on May 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of SILVERSTONE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNER, Richard John | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | United Kingdom | British | 252966510001 | |||||
| HARRELL, Edwin Donald | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | England | British | 76445720007 | |||||
| BANNER, Malcolm John | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | United Kingdom | British | 188235880002 | |||||
| ELTON, Christopher Peter | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | England | British | 47237180005 | |||||
| TURNER, Victoria Louise | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | United Kingdom | British | 279340800001 | |||||
| TUTT, Richard Corbet | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | England | British | 34184520001 | |||||
| WILKINSON, Curt Matthew | Director | Underbank Lane Moulton NN3 7HH Northampton 43 England | England | British | 253243330001 | |||||
| WILKINSON, Curt Matthew | Director | Lakeside Business Park DN4 5RA Doncaster 2 Carolina Court Yorkshire United Kingdom | England | British | 115132570001 |
Who are the persons with significant control of SILVERSTONE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Accident Repair Group Limited | Nov 29, 2018 | Carolina Court Lakeside Business Park DN4 5RA Doncaster 2 Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Distinctive Innovation Limited | Nov 29, 2018 | Blisworth Hill Farm Stoke Road NN7 3DB Blisworth The Old Mill Northants United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0