BLUE PRISM GROUP LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
BLUE PRISM GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BLUE PRISM GROUP LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759493. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE PRISM GROUP LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759493. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE PRISM GROUP 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
Previous trading names include:
NEWINCCO 1381 LIMITED (until 17/02/2016)
NEWINCCO 1381 LIMITED (until 17/02/2016)
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 JOHN WARRICK | Secretary | 2016-08-16 | CURRENT | ||
| MR. JUSTIN MEAGHER | Nov 1970 | American | Director | 2022-07-01 | CURRENT |
| MR MICHAEL MEGAW | Sep 1977 | American | Director | 2022-03-17 | CURRENT |
| MR. BRIAN N. SCHELL | Aug 1965 | American | Director | 2023-12-01 | CURRENT |
| MR ADAM GIRARD | Jul 1978 | American | Director | 2022-03-17 | CURRENT |
| MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2016-02-22 UNTIL 2022-03-16 | RESIGNED |
| MR MURRAY DEAN RODE | Sep 1964 | American | Director | 2021-02-01 UNTIL 2022-03-16 | RESIGNED |
| MR IJOMA PATRICK TILOWAKUTI MALUZA | Apr 1979 | British | Director | 2018-01-25 UNTIL 2022-06-30 | RESIGNED |
| MS RACHEL MOONEY | Jan 1970 | Irish | Director | 2020-09-28 UNTIL 2022-03-16 | RESIGNED |
| MR PATRICK JOHN LOUIS PEDONTI | Dec 1951 | American, | Director | 2022-03-17 UNTIL 2023-12-01 | RESIGNED |
| DR CONRAD JASON KINGDON | Mar 1962 | British | Director | 2016-02-17 UNTIL 2022-03-17 | RESIGNED |
| MR. KENNETH LEVER | Sep 1953 | British | Director | 2016-02-22 UNTIL 2022-03-16 | RESIGNED |
| MRS CHARMAINE BRIDGETTE EGGBERRY | Dec 1970 | British | Director | 2016-02-22 UNTIL 2020-09-30 | RESIGNED |
| MR MAURIZIO CARLI | Aug 1958 | Italian | Director | 2021-02-01 UNTIL 2022-03-16 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2016-02-17 | RESIGNED |
| ALASTAIR DOUGLAS BATHGATE | Feb 1964 | British | Director | 2016-02-17 UNTIL 2020-04-30 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2016-02-17 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2016-02-17 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2016-02-17 | RESIGNED | ||
| MR GARY MICHAEL JOHNSON | Jul 1955 | British | Director | 2016-02-17 UNTIL 2018-01-25 | RESIGNED |
| GARY MICHAEL JOHNSON | Secretary | 2016-02-17 UNTIL 2016-08-16 | RESIGNED | ||
| GARY JOHNSON | British | Secretary | 2016-03-14 UNTIL 2016-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Financial Models Corporation Limited | 2023-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Financial Models Corporation Limited | 2022-03-16 - 2023-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |