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.
Office Address | Tower 42 |
Office Address2 | Level 23 25 Old Broad Street |
Town | London |
Post code | EC2N 1HQ |
Country of origin | United Kingdom |
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 |
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 |
Synnex Information Technologies (UK) | September 4, 2015 |
Mitac Europe | October 10, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Tue, 30th Nov 2021 filed on: 4th, January 2023 |
accounts | Free Download (29 pages) |
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