BRIGHTLY SOFTWARE LIMITED

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH  GU14 7BF
  • Active
  • Private Limited Company
  • Company No. 12838751
  • Last Updated: 01 Mar 2024

Company Profile

BRIGHTLY SOFTWARE LIMITED was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in FARNBOROUGH. BRIGHTLY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 1 month and 7 days.

Name BRIGHTLY SOFTWARE LIMITED
Company number 12838751
Company type Private Limited Company
Incorporation date 26 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PINEHURST 2
PINEHURST ROAD
FARNBOROUGH
GU14 7BF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Siemens Aktiengesellschaft 1, 80333 Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pitney Bowes Software Holdings Limited The Pinnacle, 20 Tudor Road, RG1 1NH Dates: Wednesday, August 26, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-94 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BRIGHTLY SOFTWARE LIMITED 26 Aug 2020
CONFIRM SOLUTIONS LIMITED 01 Apr 2022