UK Companies House feature
RESCOM TECHNOLOGY LIMITED
Profile
- Company number
- SC215294
- Status
- Active
- Incorporation
- 2001-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's updated forecasts indicate that it has sufficient liquidity to meet its financial obligations as they fall due for a period to 31 December 2026. Based on this assessment, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “In January 2025, the Group secured an additional £43 million of shareholder funding commitments to address certain legacy liabilities. £30 million has been subsequently drawn down; the remaining £13 million remains undrawn as of the time of signing the Group's accounts, but available if required.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUNES DE SOUZA, Tyson John, Mr. | Director | 2025-03-24 | Nov 1981 | British |
| SWANSON, Steven | Director | 2025-03-24 | Jun 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVEN, Maria Hortensia | Secretary | 2001-02-06 | 2020-04-14 |
| PF & S (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2001-02-01 | 2001-02-06 |
| BROWN, Christian Ian | Director | 2020-04-14 | 2024-03-25 |
| MCHARDY, Ross Euan | Director | 2020-04-14 | 2022-04-21 |
| MOOK, Carl Richard | Director | 2022-05-20 | 2025-03-28 |
| SHARMA, Sandeep | Director | 2020-04-14 | 2024-01-05 |
| SLAVEN, Kenneth George | Director | 2001-02-06 | 2020-04-14 |
| PF & S (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-02-01 | 2001-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enermech Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-14 | Active |
| Mr Kenneth George Slaven | Individual | Shares 75–100% | 2016-04-07 | Ceased 2020-04-14 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-17 | GAZ1 | gazette | gazette notice compulsory |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | CH01 | officers | change person director company with change date |
| 2023-03-07 | AD02 | address | change sail address company with old address new address |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months