Active
Company Information for BLUE PRISM LIMITED
2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP,
|
Company Registration Number
04260035
Private Limited Company
Active |
Company Name | |
---|---|
BLUE PRISM LIMITED | |
Legal Registered Office | |
2 CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON WA2 0XP Other companies in WA12 | |
Company Number | 04260035 | |
---|---|---|
Company ID Number | 04260035 | |
Date formed | 2001-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:14:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE PRISM CLOUD LIMITED | NINTH FLOOR, LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Liquidation | Company formed on the 2013-05-17 | |
BLUE PRISM CAPITAL INC | 469 7TH AVENUE New York NEW YORK NY 10018 | Active | Company formed on the 2015-02-18 | |
BLUE PRISM CONSULTING, LLC | 525 EAST 72 STREET APT. 8H NEW YORK NY 10021 | Active | Company formed on the 2003-04-07 | |
BLUE PRISM GROUP LIMITED | 2 CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON WA2 0XP | Active | Company formed on the 2015-09-02 | |
BLUE PRISM TECHNOLOGIES PTE. LTD. | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2011-03-23 | |
BLUE PRISM PTY LTD | NSW 2000 | Active | Company formed on the 2016-12-16 | |
BLUE PRISM SDN. BHD. | Active | |||
BLUE PRISM LLC | Delaware | Unknown | ||
BLUE PRISM SOFTWARE INC | Delaware | Unknown | ||
BLUE PRISM CONSULTING LIMITED | TORANN NA MARA GOLF LINKS ROAD BETTYSTOWN CO. MEATH BETTYSTOWN, MEATH, A92H7P0, IRELAND A92H7P0 | Active | Company formed on the 2016-10-19 | |
BLUE PRISMA, LLC | 2863 Executive Park Drive Weston FL 33331 | Active | Company formed on the 2012-10-25 | |
Blue Prism HK Limited | Unknown | Company formed on the 2018-03-09 | ||
BLUE PRISM PTE. LTD. | BEACH ROAD Singapore 189767 | Active | Company formed on the 2018-02-28 | |
BLUE PRISM SOFTWARE, INC. | 10 E 53RD ST FL 6 NEW YORK NY 10022 | Active | Company formed on the 2017-02-15 | |
BLUE PRISM CLOUD, LLC | INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON | Active | Company formed on the 2017-06-27 | |
Blue Prism Shipping S.ar.l. | Unknown | Company formed on the 2018-08-30 | ||
BLUE PRISM INVESTMENTS LLC | Georgia | Unknown | ||
BLUE PRISM INCORPORATED | California | Unknown | ||
BLUE PRISM MEDIA INCORPORATED | California | Unknown | ||
BLUE PRISM SOFTWARE CANADA INC | British Columbia | Active | Company formed on the 2019-05-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WARRICK |
||
ALASTAIR DOUGLAS BATHGATE |
||
MARTIN FLOOD |
||
PATRICK GEARY |
||
CONRAD JASON KINGDON |
||
IJOMA PATRICK TILOWAKUTI MALUZA |
||
DAVID WILLIAM MOSS |
||
NEIL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MICHAEL JOHNSON |
Director | ||
CHRISTOPHER MICHAEL BATTERHAM |
Director | ||
GARY MICHAEL JOHNSON |
Company Secretary | ||
ALASTAIR DOUGLAS BATHGATE |
Company Secretary | ||
RICHARD MICHAEL YOUNG |
Director | ||
RICHARD LAWRENCE HARGREAVES |
Director | ||
ANTHONY PETER KANE |
Director | ||
JOHN CHARLES HALLE |
Director | ||
SIMON TIMOTHY BOON |
Director | ||
KEVIN DOMINIC MCCARTHY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE PRISM GROUP LIMITED | Director | 2016-02-17 | CURRENT | 2015-09-02 | Active | |
BLUE TROUSERS PROPERTY LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
BLUE PRISM GROUP LIMITED | Director | 2016-02-17 | CURRENT | 2015-09-02 | Active | |
MOSHOGO LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
BLUE PRISM GROUP LIMITED | Director | 2018-01-25 | CURRENT | 2015-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LOUIS PEDONTI | ||
DIRECTOR APPOINTED MR. BRIAN N. SCHELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JUSTIN MEAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IJOMA PATRICK TILOWAKUTI MALUZA | |
APPOINTMENT TERMINATED, DIRECTOR CONRAD JASON KINGDON | ||
DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI | ||
DIRECTOR APPOINTED MR MICHAEL MEGAW | ||
DIRECTOR APPOINTED MR ADAM GIRARD | ||
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD JASON KINGDON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Blue Prism Group Plc as a person with significant control on 2018-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS BATHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MOSS | |
CH01 | Director's details changed for Alastair Douglas Bathgate on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOOD | |
CH01 | Director's details changed for David William Moss on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM Centrix House Crow Lane East Newton Le Willows St Helens WA12 9UY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1394248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042600350007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042600350006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR IJOMA PATRICK TILOWAKUTI MALUZA | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BATTERHAM | |
AP03 | Appointment of John Warrick as company secretary on 2016-08-18 | |
TM02 | Termination of appointment of Gary Michael Johnson on 2016-08-18 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1394248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042600350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042600350007 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1393008 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 1393008 | |
TM02 | Termination of appointment of Alastair Douglas Bathgate on 2015-06-30 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gary Michael Johnson as company secretary on 2015-06-30 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL JOHNSON | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1392808 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 1392808 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 1390403 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOSS / 01/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 1390163 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 1389443 | |
AR01 | 26/07/13 FULL LIST | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 1389443 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM | |
AR01 | 26/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 1061046 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 1061046 | |
SH19 | 16/02/12 STATEMENT OF CAPITAL GBP 1061046 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/01/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/01/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/10/2011 | |
RES04 | NC INC ALREADY ADJUSTED 31/10/2011 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1289377 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 26/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOSS / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONRAD JASON KINGDON / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS BATHGATE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEARY / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLOOD / 10/05/2010 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FLOOD | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 474099 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
RES01 | ALTER ARTICLES 03/09/2008 | |
288a | DIRECTOR APPOINTED PATRICK GEARY | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 24/10/07 GBP SI 19887@1=19887 GBP IC 454212/474099 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 22/04/2008 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL YOUNG | |
288a | DIRECTOR APPOINTED CONRAD JASON KINGDON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HARGREAVES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED NEIL WRIGHT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: CENTRIX HOUSE, CROW LANE EAST NEWTON LE WILLOWS ST HELEN'S WA12 9UY | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE WORKS 5 UNION STREET MANCHESTER M12 4JD | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | JAGAMA LIMITED | |
DEBENTURE | Satisfied | LIVERPOOL SEED FUND LIMITED PARTNERSHIP AND ALLIANCE FUND MANAGERS NOMINEES LIMITED | |
DEBENTURE | Satisfied | RISING STARS GROWTH FUND LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | RICHARD HARGREAVES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE PRISM LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLUE PRISM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |