About

Registered Number: 06361949
Date of Incorporation: 05/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire, SN4 9NB

 

Based in Swindon, Rialtas Business Solutions Ltd was registered on 05 September 2007, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLAND, Caroline Jane 13 September 2007 - 1
BUCKLAND, Neil Charles 03 October 2014 - 1
HICKS, Kevin Wayne 13 September 2007 - 1
HICKS, Vanessa Frances 03 October 2014 - 1
HOWARD, Gayle 03 October 2014 14 March 2016 1
HOWARD, Geoffrey William 13 September 2007 21 November 2014 1
HOWARD, Shirley Adrienne 03 October 2014 14 March 2016 1
HOWARD, Stephen Wayne 13 September 2007 14 March 2016 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 29 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 06 September 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
PSC04 - N/A 05 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 08 September 2017
CS01 - N/A 16 September 2016
RESOLUTIONS - N/A 19 May 2016
SH08 - Notice of name or other designation of class of shares 19 May 2016
CC04 - Statement of companies objects 19 May 2016
AA - Annual Accounts 06 May 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
SH06 - Notice of cancellation of shares 11 April 2016
SH03 - Return of purchase of own shares 11 April 2016
AR01 - Annual Return 11 September 2015
TM01 - Termination of appointment of director 17 August 2015
AP01 - Appointment of director 16 August 2015
AP01 - Appointment of director 16 August 2015
AP01 - Appointment of director 16 August 2015
AP01 - Appointment of director 16 August 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 09 June 2014
CC04 - Statement of companies objects 23 May 2014
RESOLUTIONS - N/A 06 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
AA - Annual Accounts 24 May 2011
CERTNM - Change of name certificate 25 January 2011
CONNOT - N/A 25 January 2011
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 08 July 2008
287 - Change in situation or address of Registered Office 25 March 2008
225 - Change of Accounting Reference Date 18 December 2007
287 - Change in situation or address of Registered Office 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
NEWINC - New incorporation documents 05 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.