Back to search

Rescom Technology Limited

SC215294

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enermech House, Howes Road, Aberdeen, AB16 7AG
Incorporated 01/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr. Tyson John Nunes De Souza

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Steven Swanson

director · Since 24/03/2025

VICE PRESIDENT, EUROPE & AMEC - OPERATIO

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Tyson John Nunes De Souza

director · Since 24/03/2025

British · England · Age 44

Steven Swanson

director · Since 24/03/2025

British · Scotland · Age 62

Former

Pf & S (Directors) Limited

corporate nominee director · Resigned 06/02/2001

Pf & S (Secretaries) Limited

corporate nominee secretary · Resigned 06/02/2001

Kenneth George Slaven

director · Resigned 14/04/2020

Maria Hortensia Slaven

secretary · Resigned 14/04/2020

Ross Euan Mchardy

director · Resigned 21/04/2022

Sandeep Sharma

director · Resigned 05/01/2024

Christian Ian Brown

director · Resigned 25/03/2024

Carl Richard Mook

director · Resigned 28/03/2025

Persons with Significant Control

Enermech Limited

75–100% shares
75–100% votes
Appoint directors

Enermech House, Howes Road, Aberdeen, AB16 7AG

Reg: Sc338731 · Uk Companies Register · Private Company Limited By Shares

Notified 14/04/2020

Former PSCs

Mr Kenneth George Slaven

Ceased 14/04/2020

Change History

officer appointedSWANSON, Steven
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Enermech House
2026-08-09

ENERMECH HOUSE

post townAberdeen
2026-08-09

ABERDEEN

officer appointedNUNES DE SOUZA, Tyson John, Mr.
2026-08-09