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Hyve Solutions Europe Limited LONDON


Founded in 1988, Hyve Solutions Europe, classified under reg no. 02311223 is an active company. Currently registered at Tower 42 EC2N 1HQ, London the company has been in the business for thirty six years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021. Since Fri, 4th Sep 2015 Hyve Solutions Europe Limited is no longer carrying the name Synnex Information Technologies (UK).

At present there are 2 directors in the the firm, namely Marshall W. and Cheryl G.. In addition one secretary - Simon L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyve Solutions Europe Limited Address / Contact

Office Address Tower 42
Office Address2 Level 23 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02311223
Date of Incorporation Tue, 1st Nov 1988
Industry Other information technology service activities
End of financial Year 30th November
Company age 36 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Marshall W.

Position: Director

Appointed: 23 December 2021

Cheryl G.

Position: Director

Appointed: 31 March 2020

Simon L.

Position: Secretary

Appointed: 23 January 2002

Shanthilata S.

Position: Director

Appointed: 11 January 2019

Resigned: 23 December 2021

Jane F.

Position: Director

Appointed: 11 January 2019

Resigned: 31 March 2020

Simon L.

Position: Director

Appointed: 30 November 2012

Resigned: 11 January 2019

Kevin M.

Position: Director

Appointed: 23 July 2009

Resigned: 28 February 2018

Robert H.

Position: Director

Appointed: 08 June 2001

Resigned: 23 July 2009

James Y.

Position: Secretary

Appointed: 01 May 1999

Resigned: 23 January 2002

Francis T.

Position: Director

Appointed: 05 June 1998

Resigned: 23 November 2006

Tien L.

Position: Director

Appointed: 01 June 1997

Resigned: 05 June 1998

Alexander C.

Position: Secretary

Appointed: 01 June 1997

Resigned: 30 April 1999

Robert H.

Position: Director

Appointed: 01 June 1997

Resigned: 05 June 1998

James Y.

Position: Secretary

Appointed: 27 July 1994

Resigned: 01 June 1997

Francis T.

Position: Director

Appointed: 05 November 1992

Resigned: 01 June 1997

Matthew M.

Position: Director

Appointed: 01 November 1992

Resigned: 19 September 2006

Ching-Shon H.

Position: Director

Appointed: 01 November 1992

Resigned: 01 June 1997

Lisen L.

Position: Secretary

Appointed: 01 November 1992

Resigned: 27 July 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Hyve Solutions Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hyve Solutions Holding Company Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hyve Solutions Uk Limited

Tower 42, Level 21 25 Old Broad Street, London, EC2N 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13606551
Notified on 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hyve Solutions Holding Company Limited

Tower 42 25 Old Broad Street, London, EC2N 1HQ, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10760974
Notified on 6 April 2016
Ceased on 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Synnex Information Technologies (UK) September 4, 2015
Mitac Europe October 10, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 30th Nov 2021
filed on: 4th, January 2023
Free Download (29 pages)

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