BRIGHTLY SOFTWARE LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
BRIGHTLY SOFTWARE LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
BRIGHTLY SOFTWARE LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12838751. The accounts status is FULL and accounts are next due on 30/06/2024.
BRIGHTLY SOFTWARE LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12838751. The accounts status is FULL and accounts are next due on 30/06/2024.
BRIGHTLY SOFTWARE LIMITED - FARNBOROUGH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONFIRM SOLUTIONS LIMITED (until 01/04/2022)
CONFIRM SOLUTIONS LIMITED (until 01/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNAH WINSTANLEY | Mar 1980 | British | Director | 2022-12-01 | CURRENT |
| MR STEPHEN WILLIAM JAMES DELLER | Apr 1964 | British | Director | 2023-11-21 | CURRENT |
| MR CHRISTOPHER JAMES THOMPSON | May 1974 | British | Director | 2022-12-01 UNTIL 2024-02-12 | RESIGNED |
| JOSEPH DAVID ROGERS | May 1973 | American | Director | 2020-08-26 UNTIL 2020-11-30 | RESIGNED |
| MR KEVIN LEE KEMMERER | Sep 1968 | American | Director | 2020-11-30 UNTIL 2024-02-12 | RESIGNED |
| MR DANIEL WILLIAM GRAHAM | Dec 1977 | American | Director | 2020-11-30 UNTIL 2022-12-01 | RESIGNED |
| MR PATRICK MICHAEL COLLINS | Nov 1967 | American | Director | 2020-08-26 UNTIL 2020-11-30 | RESIGNED |
| MR CRAIG PAUL ZAJAC | Sep 1972 | American | Director | 2020-08-26 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | 2022-08-03 | Munich Bavaria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pitney Bowes Software Holdings Limited | 2020-08-26 - 2020-11-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |