BLUE PRISM LIMITED
Active - Accounts Filed
General Information
NAME
BLUE PRISM LIMITED
COMPANY NUMBER
04260035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/07/2001
(23 years and 3 months old)
WEBSITE
www.blueprism.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA2 0XP
Telephone: 03708793000
TPS: No
2 Cinnamon Park Crab Lane
Fearnhead
Warrington
WA2 0XP
WA2 0XP
Telephone: 8793000
338 Euston Road
Court Road
London
NW1 3BG
Telephone: 8793000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE PRISM GROUP PLC | Active - Accounts Filed | View Report |
| BLUE PRISM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/12/2023 | Patrick John Louis Pedonti (911767869) has left the board |
Credit Risk Overview
Want to learn more about BLUE PRISM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE PRISM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE PRISM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2008 - Present (16 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE PRISM GROUP PLC | Active - Accounts Filed | View Report |
| BLUE PRISM CLOUD LIMITED | Company is dissolved | View Report |
| BLUE PRISM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/12/2023 | Patrick John Louis Pedonti (911767869) has left the board |
| 07/12/2023 | New Board Member Brian N. Schell (931460402) Appointed |
| 14/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Justin Meagher (929822791) Appointed |
| 05/07/2022 | Ijoma Patrick Tilowakuti Maluza (921372064) has left the board |
| 13/05/2022 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 06/05/2022 | New Board Member Michael Megaw (929370982) Appointed |
| 06/05/2022 | Conrad Jason Kingdon (912403556) has left the board |
| 06/05/2022 | New Board Member Patrick John Louis Pedonti (929536198) Appointed |
| 06/05/2022 | New Board Member Adam Girard (929370888) Appointed |
| 25/03/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | Alastair Douglas Bathgate (907745170) has left the board |
| 19/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | David William Moss (907745171) has left the board |
| 16/04/2019 | Martin Flood (915109581) has left the board |
| 15/04/2019 | Patrick Geary (913310925) has left the board |
| 15/04/2019 | Neil Wright (912957119) has left the board |
| 21/12/2018 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/01/2018 | Gary Michael Johnson (907466036) has left the board |
| 29/01/2018 | New Board Member Ijoma Patrick Tilowakuti Maluza (921372064) Appointed |
| 14/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 01/09/2016 | Christopher Michael Batterham (917260305) has left the board |
| 23/08/2016 | New Company Secretary John Warrick (921258830) Appointed |
| 23/08/2016 | Gary Michael Johnson (919992925) has left the board |
| 13/08/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 06/08/2015 | New Company Secretary Gary Michael Johnson (919992925) Appointed |
| 25/05/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Gary Michael Johnson (907466036) Appointed |
| 06/08/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 09/10/2012 | New Board Member Christopher Michael Batterham (917260305) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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