BLUE PRISM LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
BLUE PRISM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BLUE PRISM LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260035. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE PRISM LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260035. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE PRISM LIMITED - WARRINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CINNAMON PARK CRAB LANE
WARRINGTON
WA2 0XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MEGAW | Sep 1977 | American | Director | 2022-04-30 | CURRENT |
| MR. JUSTIN MEAGHER | Nov 1970 | American | Director | 2022-07-01 | CURRENT |
| JOHN WARRICK | Secretary | 2016-08-18 | CURRENT | ||
| MR ADAM GIRARD | Jul 1978 | American | Director | 2022-04-30 | CURRENT |
| MR. BRIAN N. SCHELL | Aug 1965 | American | Director | 2023-12-01 | CURRENT |
| MR IJOMA PATRICK TILOWAKUTI MALUZA | Apr 1979 | British | Director | 2018-01-25 UNTIL 2022-06-30 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-07-26 UNTIL 2001-07-26 | RESIGNED | ||
| ALASTAIR DOUGLAS BATHGATE | Feb 1964 | British | Secretary | 2001-07-26 UNTIL 2015-06-30 | RESIGNED |
| MR GARY MICHAEL JOHNSON | Secretary | 2015-06-30 UNTIL 2016-08-18 | RESIGNED | ||
| MR RICHARD MICHAEL YOUNG | May 1963 | British | Director | 2008-03-27 UNTIL 2012-05-31 | RESIGNED |
| DR RICHARD LAWRENCE HARGREAVES | Jan 1946 | British | Director | 2006-11-15 UNTIL 2008-03-27 | RESIGNED |
| NEIL WRIGHT | Nov 1966 | British | Director | 2008-04-01 UNTIL 2019-04-11 | RESIGNED |
| MR PATRICK JOHN LOUIS PEDONTI | Dec 1951 | American, | Director | 2022-04-30 UNTIL 2023-12-01 | RESIGNED |
| DAVID WILLIAM MOSS | Oct 1974 | British | Director | 2001-07-26 UNTIL 2019-05-13 | RESIGNED |
| KEVIN DOMINIC MCCARTHY | Jan 1946 | British | Director | 2002-12-23 UNTIL 2003-06-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2012-09-01 UNTIL 2016-08-28 | RESIGNED |
| DR CONRAD JASON KINGDON | Mar 1962 | British | Director | 2008-03-27 UNTIL 2022-04-30 | RESIGNED |
| ANTHONY PETER KANE | Mar 1962 | British | Director | 2005-06-01 UNTIL 2007-03-29 | RESIGNED |
| MR GARY MICHAEL JOHNSON | Jul 1955 | British | Director | 2015-02-02 UNTIL 2018-01-25 | RESIGNED |
| PATRICK GEARY | Aug 1965 | British | Director | 2008-08-01 UNTIL 2019-04-11 | RESIGNED |
| JOHN CHARLES HALLE | Feb 1951 | British | Director | 2004-12-09 UNTIL 2006-11-15 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-07-26 UNTIL 2001-07-26 | RESIGNED | ||
| MR MARTIN FLOOD | Apr 1957 | British | Director | 2010-02-01 UNTIL 2019-04-11 | RESIGNED |
| ALASTAIR DOUGLAS BATHGATE | Feb 1964 | British | Director | 2001-07-26 UNTIL 2020-04-30 | RESIGNED |
| MR SIMON TIMOTHY BOON | Jul 1965 | British | Director | 2004-09-01 UNTIL 2006-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Prism Group Plc | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |