Menna Overview
Here’s a quick overview of BLUE PRISM LIMITED 👀 — a Warrington based business that started in 2001.
BLUE PRISM LIMITED
- Company statusactive
- Company No04260035
- Age25 years Incorporated 26 July 2001
- Officers5
Address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England
BLUE PRISM LIMITED is an active company incorporated on 26 July 2001 and based in Warrington, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARRICK, John | secretary | 18 Aug 2016 | |
| GIRARD, Adam | director | Jul 1978 | 30 Apr 2022 |
| MEAGHER, Justin, Mr. | director | Nov 1970 | 01 Jul 2022 |
| SCHELL, Brian N., Mr. | director | Aug 1965 | 01 Dec 2023 |
| STONE, Robert | director | Apr 1987 | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Prism Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BLUE PRISM LIMITED 👀 — a Warrington based business that started in 2001.