This company is commonly known as Blue Prism Limited. The company was founded 22 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
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