RIALTAS BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rialtas Business Solutions Limited. The company was founded 17 years ago and was given the registration number 06361949. The firm's registered office is in SWINDON. You can find them at Unit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	RIALTAS BUSINESS SOLUTIONS LIMITED
Company Number	:	06361949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2007
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire, SN4 9NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, SN4 9NB	Secretary	07 October 2022	Active
1, Antares Dr., Suite 100, Ottawa On, K2e 8c4, Canada,	Director	07 October 2022	Active
15 Saint Oswalds Crescent, Brereton, Sandbach, CW11 1RW	Secretary	13 September 2007	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	05 September 2007	Active
Clerkdean, Coppice Lane, Oaksey Nr Malmesbury, SN16 9TJ	Director	13 September 2007	Active
Clerkdean, Coppice Lane, Oaksey,, Malmesbury, England, SN16 9TJ	Director	03 October 2014	Active
Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, SN4 9NB	Director	13 September 2007	Active
Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, SN4 9NB	Director	03 October 2014	Active
Greenpool Farm, Station Road, Woolaston, Lydney, England, GL15 6PN	Director	03 October 2014	Active
15 Saint Oswalds Crescent, Brereton, Sandbach, CW11 1RW	Director	13 September 2007	Active
15, St. Oswalds Crescent, Brereton, Sandbach, England, CW11 1RW	Director	03 October 2014	Active
Greenpool Farm, Station Road, Woolaston, Lydney, United Kingdom, GL15 6PN	Director	13 September 2007	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	05 September 2007	Active

People with Significant Control

Constellation Software Uk Holdco Ltd
Notified on	:	07 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Caroline Jane Buckland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	Unit 5, Uffcott Enterprise Park, Swindon, SN4 9NB
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mr Kevin Wayne Hicks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Address	:	Unit 5, Uffcott Enterprise Park, Swindon, SN4 9NB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Charles Buckland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	Unit 5, Uffcott Enterprise Park, Swindon, SN4 9NB
Nature of control	:	Significant influence or control

Mrs Vanessa Frances Hicks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1987
Nationality	:	British
Address	:	Unit 5, Uffcott Enterprise Park, Swindon, SN4 9NB
Nature of control	:	Significant influence or control

RIALTAS BUSINESS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement