This company is commonly known as Blue Prism Group Plc. The company was founded 8 years ago and was given the registration number 09759493. The firm's registered office is in WARRINGTON. You can find them at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BLUE PRISM GROUP PLC |
|---|---|---|
| Company Number | : | 09759493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Secretary | 16 August 2016 | Active |
| 80, Lamberton Road, Windsor, United States, 06095 | Director | 17 March 2022 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 01 July 2022 | Active |
| 151, W 42nd Street, 7th Floor, New York, United States, 10036 | Director | 17 March 2022 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 01 December 2023 | Active |
| Centrix House, 26 Crow Lane, Newton-Le-Willows, WA12 9UY | Secretary | 14 March 2016 | Active |
| Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY | Secretary | 17 February 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 02 September 2015 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 17 February 2016 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 22 February 2016 | Active |
| 2, Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP | Director | 01 February 2021 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 22 February 2016 | Active |
| Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY | Director | 17 February 2016 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 17 February 2016 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 22 February 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 02 September 2015 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 25 January 2018 | Active |
| 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP | Director | 28 September 2020 | Active |
| 80, Lamberton Road, Windsor, United States, 06095 | Director | 17 March 2022 | Active |
| 2, Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP | Director | 01 February 2021 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| Financial Models Corporation Limited | ||
| Notified on | : | 06 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Rex Building, Queen Street, London, England, EC4R 1EB |
| Nature of control | : |
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| Financial Models Corporation Limited | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. Martin's Le Grand, London, England, EC1A 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-24 | Capital | Legacy. | Download |
| 2023-08-24 | Insolvency | Legacy. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-02-08 | Incorporation | Memorandum articles. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2022-11-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Capital | Second filing capital allotment shares. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
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