BLUE PRISM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLUE PRISM GROUP LIMITED
COMPANY NUMBER
09759493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/09/2015
(9 years and 2 months old)
WEBSITE
www.blueprism.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2016
23/03/2022
BLUE PRISM GROUP PLC
View all previous names
WARRINGTON
WA2 0XP
Telephone: 03708793000
TPS: No
85 Tottenham Court Road
London
W1T 4TQ
Telephone: 8793000
2 Cinnamon Park Crab Lane
Fearnhead
Warrington
WA2 0XP
WA2 0XP
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 CLOUD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE PRISM GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE PRISM GROUP 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 |
|---|---|---|---|---|
|
16/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 06/12/2023 | Patrick John Louis Pedonti (911767869) has left the board |
| 06/12/2023 | New Board Member Brian N. Schell (931460402) Appointed |
| 14/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Justin Meagher (929822791) Appointed |
| 27/07/2022 | New Board Member Justin Meagher (929836711) Appointed |
| 05/07/2022 | Ijoma Patrick Tilowakuti Maluza (921372064) has left the board |
| 28/03/2022 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | Conrad Jason Kingdon (912403556) has left the board |
| 21/03/2022 | New Board Member Patrick John Louis Pedonti (929370940) Appointed |
| 21/03/2022 | New Board Member Adam Girard (929370888) Appointed |
| 21/03/2022 | New Board Member Michael Megaw (929370982) Appointed |
| 18/03/2022 | Rachel Mooney (927520286) has left the board |
| 18/03/2022 | Kenneth Lever (916612109) has left the board |
| 18/03/2022 | Murray Dean Rode (927925453) has left the board |
| 18/03/2022 | Christopher Michael Batterham (917260305) has left the board |
| 18/03/2022 | Maurizio Carli (927925656) has left the board |
| 02/03/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Maurizio Carli (927925656) Appointed |
| 05/02/2021 | New Board Member Murray Dean Rode (927925453) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Charmaine Bridgette Carmichael (918035080) has left the board |
| 13/10/2020 | New Board Member Rachel Mooney (927520286) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | Alastair Douglas Bathgate (907745170) has left the board |
| 03/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Ijoma Patrick Tilowakuti Maluza (921372064) Appointed |
| 29/01/2018 | Gary Michael Johnson (907466036) has left the board |
| 06/09/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/08/2016 | Gary Michael Johnson (920539607) has left the board |
| 19/08/2016 | Gary Johnson (920606927) has left the board |
| 19/08/2016 | New Company Secretary John Warrick (921241782) Appointed |
| 17/03/2016 | New Board Member Charmaine Bridgette Eggberry (918035080) Appointed |
| 17/03/2016 | New Company Secretary Gary Johnson (920606927) Appointed |
| 17/03/2016 | New Board Member Christopher Michael Batterham (917260305) Appointed |
| 17/03/2016 | Christopher Michael Batterham (920584756) has left the board |
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