Silverstone Software Limited
- Company number
- 11702950
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2018
- Nature of business
- Business and domestic software development
- Corporate group
- Distinctive Innovation Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRELL, Edwin Donald | Director | 1 Sep 2025 | |
| BANNER, Richard John | Director | 29 Nov 2018 | |
| TUTT, Richard Corbet | Director | 29 Oct 2024 | 29 Jan 2026 |
| WILKINSON, Curt Matthew | Director | 7 Dec 2018 | 29 Jan 2026 |
| TURNER, Victoria Louise | Director | 29 Oct 2024 | 1 Sep 2025 |
| ELTON, Christopher Peter | Director | 29 Nov 2018 | 29 Oct 2024 |
| BANNER, Malcolm John | Director | 29 Nov 2018 | 29 Oct 2024 |
| WILKINSON, Curt Matthew | Director | 7 Dec 2018 | 7 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Accident Repair Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | |
| Distinctive Innovation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£61,601 | - | 7 |
| 31 Dec 2020 | - | -£13,220 | - | 7 |
| 31 Dec 2019 | £110,326 | £2,168 | £20,518 | 6 |
Connections
Owned by
Silverstone Software Limited → Distinctive Innovation Limited
Directors’ other companies
- HARRELL, Edwin Donald - Director at National Assistance Group Limited
- HARRELL, Edwin Donald - Director at Mercova Group Holdings Limited
- HARRELL, Edwin Donald - Director at National Assistance Limited
- HARRELL, Edwin Donald - Director at National Accident Repair Group Limited
Registered address
716 companies are registered at this address - likely a registration agent.