Having been setup in 2001, Blue Prism Ltd has its registered office in Warrington. There are 9 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Simon Timothy | 01 September 2004 | 05 March 2006 | 1 |
| FLOOD, Martin | 01 February 2010 | 11 April 2019 | 1 |
| GEARY, Patrick | 01 August 2008 | 11 April 2019 | 1 |
| KANE, Anthony Peter | 01 June 2005 | 29 March 2007 | 1 |
| MCCARTHY, Kevin Dominic | 23 December 2002 | 30 June 2003 | 1 |
| MOSS, David William | 26 July 2001 | 13 May 2019 | 1 |
| WRIGHT, Neil | 01 April 2008 | 11 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARRICK, John | 18 August 2016 | - | 1 |
| JOHNSON, Gary Michael | 30 June 2015 | 18 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2019 | |
| CS01 - N/A | 31 July 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CH01 - Change of particulars for director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| CH01 - Change of particulars for director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AD01 - Change of registered office address | 19 December 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR04 - N/A | 24 May 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 28 August 2016 | |
| TM02 - Termination of appointment of secretary | 19 August 2016 | |
| AP03 - Appointment of secretary | 19 August 2016 | |
| CS01 - N/A | 08 August 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| MR01 - N/A | 11 December 2015 | |
| MR01 - N/A | 11 December 2015 | |
| AUD - Auditor's letter of resignation | 18 November 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| TM02 - Termination of appointment of secretary | 05 August 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| SH01 - Return of Allotment of shares | 07 May 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| RESOLUTIONS - N/A | 16 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 February 2012 | |
| SH19 - Statement of capital | 16 February 2012 | |
| CAP-SS - N/A | 16 February 2012 | |
| MEM/ARTS - N/A | 16 February 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| MEM/ARTS - N/A | 15 November 2011 | |
| SH01 - Return of Allotment of shares | 08 November 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 September 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2007 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 123 - Notice of increase in nominal capital | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
| 123 - Notice of increase in nominal capital | 22 November 2004 | |
| 287 - Change in situation or address of Registered Office | 31 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 22 December 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| 123 - Notice of increase in nominal capital | 09 December 2002 | |
| 123 - Notice of increase in nominal capital | 09 December 2002 | |
| 363a - Annual Return | 14 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2001 | |
| 225 - Change of Accounting Reference Date | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 14 August 2001 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 14 August 2001 | |
| 353a - Register of members in non-legible form | 14 August 2001 | |
| NEWINC - New incorporation documents | 26 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
| Debenture | 15 January 2010 | Fully Satisfied |
N/A |
| Debenture | 24 October 2007 | Fully Satisfied |
N/A |
| Debenture | 24 October 2007 | Fully Satisfied |
N/A |
| Debenture | 24 October 2007 | Fully Satisfied |
N/A |
| Debenture | 02 December 2004 | Fully Satisfied |
N/A |
