Rescom Technology Limited

ActiveSC215294 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

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 (8 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
25 March 2024
Resigned Brown, Christian Ian as Director
5 January 2024
Resigned Sharma, Sandeep as Director
20 May 2022
Appointed Mook, Carl Richard as Director
21 April 2022
Resigned Mchardy, Ross Euan as Director
14 April 2020
Appointed Brown, Christian Ian as Director
14 April 2020
Appointed Sharma, Sandeep as Director
14 April 2020
Appointed Mchardy, Ross Euan as Director
14 April 2020
Resigned Slaven, Maria Hortensia as Secretary
14 April 2020
Resigned Slaven, Kenneth George as Director
6 February 2001
Appointed Slaven, Maria Hortensia as Secretary
6 February 2001
Appointed Slaven, Kenneth George as Director
6 February 2001
Resigned Pf & S (Secretaries) Limited as Corporate Nominee Secretary
6 February 2001
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
1 February 2001
Appointed Pf & S (Secretaries) Limited as Corporate Nominee Secretary
1 February 2001
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc338731
Former controllers (1)
14 April 2020
Ceased Kenneth George Slaven — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Total Reclaim Systems Limited Owns 75–100% of shares

Financials

Net Assets
£264,469
up £151,066 (133%)
Debt Ratio
13%
Current Ratio
8.3x
Balance sheet detail
2019
Fixed Assets£2
Current Assets£302,696
Creditors (< 1 year)£36,429
Creditors (> 1 year)£0
Net Current Assets£266,267
Net Assets£264,469
Shareholder Funds£264,469

Filings 93

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
30 October 2026Other filing
18 August 2026Other filing
27 February 2026Change of details for a person with significant control
27 February 2026Confirmation statement with no updates21 February 2026
Show all 93 filings

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