Total Reclaim Systems Limited

Active03592608 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
East of England
Address
C/o A W Plant Services Eurocentre
North River Road
Great Yarmouth
NR30 1TE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born November 1981
Director · Appointed 24 March 2025
British
Born June 1964 (62)
Officer history (13 former)
28 March 2025
Resigned Mook, Carl Richard as Director
24 March 2025
Appointed Swanson, Steven as Director
24 March 2025
Appointed Nunes De Souza, Tyson John, Mr. as Director
7 June 2024
Appointed Mook, Carl Richard as Director
7 June 2024
Resigned Mclean, Alan Gordon as Director
25 March 2024
Resigned Brown, Christian Ian as Director
23 January 2024
Appointed Mclean, Alan Gordon as Director
5 January 2024
Resigned Sharma, Sandeep as Director
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Buchan, Michael Andrew as Secretary
31 December 2019
Resigned Duguid, Douglas Hunter as Director
31 December 2019
Resigned Buchan, Michael Andrew as Director
18 December 2019
Appointed Sharma, Sandeep as Director
30 August 2014
Resigned Martin, Richard as Director
15 July 2013
Appointed Duguid, Douglas Hunter as Director
15 July 2013
Resigned Martin, Valerie Ann as Director
15 July 2013
Resigned Dallas, James as Secretary
15 July 2013
Appointed Buchan, Michael Andrew as Director
15 July 2013
Appointed Buchan, Michael Andrew as Secretary
1 January 2013
Appointed Dallas, James as Secretary
1 January 2013
Resigned Martin, Richard as Secretary
6 July 1998
Appointed Martin, Richard as Secretary
6 July 1998
Appointed Martin, Richard as Director
6 July 1998
Appointed Martin, Valerie Ann as Director
6 July 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 July 1998
Resigned Brighton Director Limited as Corporate Nominee Director
3 July 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 July 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc338731

Group structure 14 shown

Ownership group derived from the Companies House PSC register

3T Enermech Limited Owns 25–50% of shares
Enermech Services Limited Owns 75–100% of shares
Enermech Uae Limited Owns 75–100% of shares
Minteg Limited Owns 75–100% of shares
Norson Holdings Limited Owns 75–100% of shares
Norson Group Limited Owns 75–100% of shares
Norson Engineering Limited Owns 75–100% of shares
Norson Power Limited Owns 75–100% of shares
Rescom Technology Limited Owns 75–100% of shares
Total Reclaim Systems Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 August 2026Other filing
10 July 2026Confirmation statement with no updates3 July 2026
2 October 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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