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SYMPHONY RECYCLING TECHNOLOGIES LIMITED

SYMPHONY RECYCLING TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYMPHONY RECYCLING TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05711761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is SYMPHONY RECYCLING TECHNOLOGIES LIMITED located?

    Registered Office Address
    6 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYMPHONY ENERGY LIMITEDSep 10, 2007Sep 10, 2007
    SYMPHONY ENERGY RESOURCES LIMITEDSep 08, 2006Sep 08, 2006
    RECYCLE VALUE LIMITEDFeb 16, 2006Feb 16, 2006

    What are the latest accounts for SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Niranjan Joseph Deva as a director on Nov 07, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Stephen on Sep 12, 2018

    		2 pagesCH01

    Director's details changed for Michael Norman Laurier on Sep 12, 2018

    		2 pagesCH01

    Director's details changed for Mr Ian Bristow on Sep 12, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Ian Bristow on Sep 12, 2018

    		1 pagesCH03

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Michael Stephen on Aug 20, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOW, Ian
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		Secretary
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		British60639760001
    BRISTOW, Ian
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		United KingdomBritishCompany Director60639760001
    LAURIER, Michael Norman
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		United KingdomBritishCompany Director7660270001
    STEPHEN, Michael
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		United KingdomBritishDirector28871400008
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    DEVA, Niranjan Joseph
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    6 Elstree Gate
    Hertfordshire
    		EnglandBritishCo Director52955090002
    NASH, Robert
    24 Sheffield Terrace
    W8 7NA London
    		Director
    24 Sheffield Terrace
    W8 7NA London
    		EnglandBritishCompany Director120933740001
    TURNER, Matthew James
    Sebastians
    Cowards Lane, Codicote
    SG4 8UW Hitchin
    Hertfordshire
    		Director
    Sebastians
    Cowards Lane, Codicote
    SG4 8UW Hitchin
    Hertfordshire
    		United KingdomBritishDirector115421590002
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYMPHONY RECYCLING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate, Elstree Way
    WD6 1JD Borehamwood
    6
    England
    		Apr 06, 2016
    Elstree Gate, Elstree Way
    WD6 1JD Borehamwood
    6
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03676824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0