SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC is an active public limited company, incorporated on 1 December 1998. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC previously had the company name SYMPHONY PLASTIC TECHNOLOGIES PLC. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6 ELSTREE GATE
Address Line 2	ELSTREE WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1JD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 19/03/2007 onwards:

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Prior to 19/03/2007:

SYMPHONY PLASTIC TECHNOLOGIES PLC

Directors

(The company's officers)

MR IAN BRISTOW

(~55 year old British national)

6 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/12/1998

MR NICOLAS CLAVEL

(~66 year old Swiss national)

6 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SWITZERLAND

Appointed on 16/10/2008

MR MICHAEL KAYSER

(~68 year old British national)

6 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2024

MICHAEL NORMAN LAURIER

(~73 year old British national)

6 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/1998

MR MICHAEL STEPHEN

(~81 year old British national)

FLAT 3 WHITELANDS HOUSE, CHELTENHAM TERRACE, LONDON, SW3 4QX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2007

MR IAN BRISTOW

(~55 year old British national)

6 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/12/1998

Connections

(Shared officers)

D2W LIMITED

MR IAN BRISTOW
MICHAEL NORMAN LAURIER

LAURIER INVESTMENTS LIMITED

MR IAN BRISTOW
MICHAEL NORMAN LAURIER

SCIPION CAPITAL (UK) LIMITED

MR NICOLAS CLAVEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)