Hyve Solutions Europe Limited, London

Hyve Solutions Europe Limited is a private limited company. Previously, it was called Synnex Information Technologies (Uk) Limited (changed on 2015-09-04). Situated at Tower 42, Level 23 25 Old Broad Street, London EC2N 1HQ, the aforementioned 35 years old business was incorporated on 1988-11-01 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this firm: Marshall W. (appointed on 23 December 2021), Cheryl G. (appointed on 31 March 2020). Moving on to the secretaries (1 in total), we can name: Simon L. (appointed on 23 January 2002).
About
Name: Hyve Solutions Europe Limited
Number: 02311223
Incorporation date: 1988-11-01
End of financial year: 30 November
 
Address: Tower 42
Level 23 25 Old Broad Street
London
EC2N 1HQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Hyve Solutions Uk Limited
10 September 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hyve Solutions Holding Company Limited
6 April 2016 - 10 September 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Hyve Solutions Europe Limited confirmation statement filing is 2024-08-05. The most current confirmation statement was submitted on 2023-07-22. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 30 November 2021.

2 persons of significant control are indexed in the official register, namely: Hyve Solutions Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 Old Broad Street, EC2N 1HQ London. Hyve Solutions Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 Old Broad Street, EC2N 1HQ London.

Company filing
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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 | accounts
Free Download (29 pages)


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