Brightly Software Limited is a private limited company situated at Pinehurst 2, Pinehurst Road, Farnborough GU14 7BF. Incorporated on 2020-08-26, this 3-year-old company is run by 2 directors.
Director Stephen D., appointed on 21 November 2023. Director Hannah W., appointed on 01 December 2022.
The company is categorised as "business and domestic software development" (SIC: 62012), "other software publishing" (Standard Industrial Classification code: 58290). According to CH database there was a name change on 2022-04-01 and their previous name was Confirm Solutions Limited.
The latest confirmation statement was filed on 2023-08-25 and the deadline for the following filing is 2024-09-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Pinehurst 2 |
| Office Address2 | Pinehurst Road |
| Town | Farnborough |
| Post code | GU14 7BF |
| Country of origin | United Kingdom |
| Registration Number | 12838751 |
| Date of Incorporation | Wed, 26th Aug 2020 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 01 December 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Siemens Aktiengesellschaft from Munich, Germany. This PSC is classified as "a joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pitney Bowes Software Holdings Limited that put Reading, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siemens Aktiengesellschaft
Werner-Von-Siemens-Str. 1, Munich, Bavaria, 80333, Germany
| Legal authority | Germany |
| Legal form | Joint Stock Company |
| Notified on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pitney Bowes Software Holdings Limited
3rd Floor The Pinnacle, 20 Tudor Road, Reading, RG1 1NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03443127 |
| Notified on | 26 August 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Confirm Solutions | April 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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