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Companies House/Swindon/Company profile

RIALTAS BUSINESS SOLUTIONS LIMITED

Active
06361949·incorporated 2007-09-05

RIALTAS BUSINESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 September 2007 at Companies House (number 06361949; OpenRegistry canonical ID GB-06361949-rialtas-business-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 14,254 active companies registered in Swindon, Wiltshire (postcode SN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-05
Registered Address
UNIT 5 UFFCOTT ENTERPRISE PARK, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

RIALTAS BUSINESS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Constellation Software Uk Holdco Ltd (United Kingdom reg. 09206065). Notified 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Caroline Jane Buckland born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-07.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Kevin Wayne Hicks born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-07.
    • Owns 25–50% of shares
  • Mr Neil Charles Buckland born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-07.
    • Has significant influence or control
  • Mrs Vanessa Frances Hicks born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-07.
    • Has significant influence or control

Previous names

RIALTAS BUSINESS SOLUTIONS LIMITED has previously traded as:

  • EMENDA RBS LIMITED (until 2011-01-25)

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