BLUE PRISM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Prism Limited. The company was founded 23 years ago and was given the registration number 04260035. 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.

Company Information

Name	:	BLUE PRISM LIMITED
Company Number	:	04260035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Secretary	18 August 2016	Active
80, Lamberton Road, Windsor, United States, 06095	Director	30 April 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	30 April 2022	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	01 December 2023	Active
17 Norwood Drive, Birstall, Batley, WF17 0BN	Secretary	26 July 2001	Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY	Secretary	30 June 2015	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	26 July 2001	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	26 July 2001	Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY	Director	01 September 2012	Active
Far Meadow, Ben Rhydding Drive, Ilkley, LS29 8BA	Director	01 September 2004	Active
1, Kimbers Drive, Burnham, Slough, United Kingdom, SL1 8JE	Director	01 February 2010	Active
5, Floris Place, London, SW4 0HH	Director	01 August 2008	Active
Acre Cottage, Wellbank Lane, Over Peover, Knutsford, WA16 8UN	Director	09 December 2004	Active
Sandford Mill House, Sandford Lane, Reading, RG5 4TD	Director	15 November 2006	Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY	Director	02 February 2015	Active
22 Daylesford Crescent, Cheadle, SK8 1LH	Director	01 June 2005	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	27 March 2008	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	25 January 2018	Active
122 Greenshaw Drive, Haxby, York, YO32 2DG	Director	23 December 2002	Active
2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP	Director	26 July 2001	Active
80, Lamberton Road, Windsor, United States, 06095	Director	30 April 2022	Active
22, Copley Drive, Copley, Halifax, United Kingdom, HX3 0US	Director	01 April 2008	Active
2 Birch Grove, Manchester, M14 5JY	Director	27 March 2008	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	26 July 2001	Active

People with Significant Control

Blue Prism Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 Cinnamon Park, Crab Lane, Warrington, England, WA2 0XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BLUE PRISM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement