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Companies House/Farnborough/Company profile

BRIGHTLY SOFTWARE LIMITED

Active
12838751·incorporated 2020-08-26

BRIGHTLY SOFTWARE LIMITED is an active UK private limited company, incorporated on 26 August 2020 at Companies House (number 12838751; OpenRegistry canonical ID GB-12838751-brightly-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-26
Registered Address
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTLY SOFTWARE LIMITED has 1 person with significant control on file:

  • Siemens Aktiengesellschaft. Notified 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Pitney Bowes Software Holdings Limited (United Kingdom reg. 03443127). Notified 2020-08-26. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-30. Ceased 2020-11-30.
  • (unnamed). Notified 2020-11-30. Ceased 2022-08-03.

Previous names

BRIGHTLY SOFTWARE LIMITED has previously traded as:

  • CONFIRM SOLUTIONS LIMITED (until 2022-04-01)

Similar UK companies

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