RIALTAS BUSINESS SOLUTIONS LIMITED
UNIT 5 UFFCOTT ENTERPRISE PARK, UFFCOTT, SWINDON SN4 9NB- Active
- Private Limited Company
- Company No. 06361949
- Last Updated: 01 Mar 2024
Company Profile
RIALTAS BUSINESS SOLUTIONS LIMITED was incorporated on Wednesday, September 5, 2007 as a Private Limited Company with registered address in SWINDON. RIALTAS BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 2 months and 5 days.
| Name | RIALTAS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 06361949 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 UFFCOTT ENTERPRISE PARK UFFCOTT SWINDON SN4 9NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constellation Software Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Jane Buckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Kevin Wayne Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Neil Charles Buckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
significant influence or control
|
| Mrs Vanessa Frances Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against RIALTAS BUSINESS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIALTAS BUSINESS SOLUTIONS LIMITED | 05 Sep 2007 |
| EMENDA RBS LIMITED | 25 Jan 2011 |