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Brightly Software Limited

Adresa
Central House Unit C
Compass Centre North
Chatham Maritime
Chatham
ME4 4YG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. listopad 2020
Company Register Address Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF
Company No. 12838751 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)58290 Other software publishing
62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Confirm Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Siemens Aktiengesellschaft Status: Active Notified: 03/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pitney Bowes Software Holdings Limited Status: Ceased Notified: 26/08/2020 Ceased: 30/11/2020 Companies House Number: 03443127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Deller, Stephen William James Chatham, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winstanley, Hannah Louise Farnborough, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 03/1980 Occupation: General Manager, Uk, Senior Director, Client Success Role: Director Country of Residence: United Kingdom Nationality: British
    Kemmerer, Kevin Lee Suite 400, Cary, United States Status: Ceased Notified: 30/11/2020 Ceased: 12/02/2024 Date of Birth: 09/1968 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Rogers, Joseph David Suite 1563, Pearl River, United States Status: Ceased Notified: 26/08/2020 Ceased: 30/11/2020 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Thompson, Christopher James Farnborough, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 12/02/2024 Date of Birth: 05/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British