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- The site of this company’s group or brand.
Brightly Software Limited
- Incorporated
- 26 August 2020 (6 years)
- Previously known as
- Confirm Solutions Limited (until 1 April 2022)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Nicolas HuguetSaanchika Anjuli Weerasinghe
- Owned by
- Siemens Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Pinehurst 2 Pinehurst RoadFarnboroughGU14 7BF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Huguet, Nicolas
Director · Appointed 22 October 2026
French
Born June 1972 (54)
Weerasinghe, Saanchika Anjuli, Ms.
Director · Appointed 22 February 2026
German
Born October 1986 (40)
Officer history (10 former)
4 November 2026
Resigned Reis, Nigel as Director
22 October 2026
Appointed Huguet, Nicolas as Director
7 July 2026
1 June 2026
Appointed Reis, Nigel as Director
27 May 2026
27 March 2026
22 February 2026
Appointed Weerasinghe, Saanchika Anjuli, Ms. as Director
10 February 2026
Resigned Deller, Stephen William James as Director
12 February 2024
Resigned Kemmerer, Kevin Lee as Director
12 February 2024
Resigned Thompson, Christopher James as Director
21 November 2023
Appointed Deller, Stephen William James as Director
1 December 2022
1 December 2022
Appointed Thompson, Christopher James as Director
1 December 2022
Resigned Graham, Daniel William as Director
30 November 2020
Appointed Graham, Daniel William as Director
30 November 2020
Appointed Kemmerer, Kevin Lee as Director
30 November 2020
30 November 2020
30 November 2020
Resigned Zajac, Craig Paul as Director
26 August 2020
26 August 2020
26 August 2020
Appointed Zajac, Craig Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Aktiengesellschaft
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Former controllers (1)
30 November 2020
Ceased Pitney Bowes Software Holdings Limited — Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 5 October 2026 | Full accounts | 30 September 2025 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director |
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