Menna Overview
Here’s a quick overview of BLUE PRISM GROUP LIMITED 👀 — a Warrington based business that started in 2015.
BLUE PRISM GROUP LIMITED
- Company statusactive
- Company No09759493
- Age10 years 10 months Incorporated 2 September 2015
- Officers5
Address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England
BLUE PRISM GROUP LIMITED is an active company incorporated on 2 September 2015 and based in Warrington, England. The company was registered 11 years ago.
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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
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 Updates
1 Year Ago on 18 Oct 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Resolution
2 Years Ago on 30 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARRICK, John | secretary | 16 Aug 2016 | |
| GIRARD, Adam | director | Jul 1978 | 17 Mar 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 |
|---|---|---|
| Financial Models Corporation Limited | 06 Sept 2023 | |
| Financial Models Corporation Limited | 16 Mar 2022 |
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Here’s a quick overview of BLUE PRISM GROUP LIMITED 👀 — a Warrington based business that started in 2015.