BRIGHT SG LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHT SG LIMITED
COMPANY NUMBER
04664435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/02/2003
(21 years and 10 months old)
WEBSITE
www.brightpay.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/02/2003
05/07/2024
THESAURUS SOFTWARE LTD
LONDON
W6 8DA
Telephone: 03459390019
TPS: No
3 Shortlands
LONDON
W6 8DA
Telephone: 355366
Arbon House
6 Tournament Court
Edgehill Drive
Warwick, Warwickshire
CV34 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THESAURUS SOFTWARE LIMITED | N/A | N/A |
| THESAURUS SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | Kevin James McCallum (930184421) has left the board |
Credit Risk Overview
Want to learn more about BRIGHT SG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHT SG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHT SG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
12/02/2003 - Present (21 years and 10 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 376 |
View Report |
|
12/02/2003 - 25/11/2009 (6 years and 9 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTPAY LIMITED | N/A | N/A |
| THESAURUS SOFTWARE LIMITED | N/A | N/A |
| BRIGHT HR LIMITED | N/A | N/A |
| THESAURUS SOFTWARE LTD | Active - Accounts Filed | View Report |
| TSL INVESTMENT HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | Kevin James McCallum (930184421) has left the board |
| 07/11/2023 | New Board Member Stephen Edward Murdoch (911763835) Appointed |
| 28/03/2023 | New Accounts filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Robert McKay (930598400) Appointed |
| 02/12/2022 | Paul Byrne (914904084) has left the board |
| 07/11/2022 | New Board Member Kevin McCallum (930184421) Appointed |
| 07/11/2022 | Paul Byrne (908983407) has left the board |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Caroline Malone (914830951) has left the board |
| 06/04/2015 | Karen McDarby (914830947) has left the board |
| 20/11/2014 | New Board Member Ross Webster (919275649) Appointed |
| 11/11/2014 | New Accounts filed |
| 10/11/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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