RIALTAS BUSINESS SOLUTIONS LIMITED
SWINDON EMENDA RBS LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 06361949
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address UNIT 5 UFFCOTT ENTERPRISE PARK, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Change of share class name or designation; Statement of company's objects. The most likely internet sites of RIALTAS BUSINESS SOLUTIONS LIMITED are www.rialtasbusinesssolutions.co.uk, and www.rialtas-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Rialtas Business Solutions Limited is a Private Limited Company. The company registration number is 06361949. Rialtas Business Solutions Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Rialtas Business Solutions Limited is Unit 5 Uffcott Enterprise Park Uffcott Swindon Wiltshire Sn4 9nb. . BUCKLAND, Caroline Jane is a Director of the company. BUCKLAND, Neil Charles is a Director of the company. HICKS, Kevin Wayne is a Director of the company. HICKS, Vanessa Frances is a Director of the company. Secretary HOWARD, Shirley Adrienne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOWARD, Gayle has been resigned. Director HOWARD, Geoffrey William has been resigned. Director HOWARD, Shirley Adrienne has been resigned. Director HOWARD, Stephen Wayne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUCKLAND, Caroline Jane
Appointed Date: 13 September 2007
66 years old
Director
BUCKLAND, Neil Charles
Appointed Date: 03 October 2014
68 years old
Director
HICKS, Kevin Wayne
Appointed Date: 13 September 2007
48 years old
Director
HICKS, Vanessa Frances
Appointed Date: 03 October 2014
38 years old

Resigned Directors

Secretary
HOWARD, Shirley Adrienne
Resigned: 14 March 2016
Appointed Date: 13 September 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
HOWARD, Gayle
Resigned: 14 March 2016
Appointed Date: 03 October 2014
48 years old
Director
HOWARD, Geoffrey William
Resigned: 21 November 2014
Appointed Date: 13 September 2007
78 years old
Director
HOWARD, Shirley Adrienne
Resigned: 14 March 2016
Appointed Date: 03 October 2014
76 years old
Director
HOWARD, Stephen Wayne
Resigned: 14 March 2016
Appointed Date: 13 September 2007
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Kevin Wayne Hicks
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Buckland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Buckland
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Vanessa Frances Hicks
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

RIALTAS BUSINESS SOLUTIONS LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 May 2016
Change of share class name or designation
19 May 2016
Statement of company's objects
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 44 more events
24 Sep 2007
New director appointed
24 Sep 2007
New director appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
05 Sep 2007
Incorporation

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