RESCOM TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one