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HYVE SOLUTIONS EUROPE LIMITED - Tower 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 02311223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower 42
- Level 23 25 Old Broad Street
- London
- EC2N 1HQ Tower 42, Level 23 25 Old Broad Street, London, EC2N 1HQ UK
Management
- Managing Directors
- GRANT, Cheryl
- SURYADEVARA, Shanthilata
- Company secretaries
- LEUNG, Simon Y
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-01
- Age Of Company 1988-11-01 35 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Hyve Solutions Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
✓
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HYVE SOLUTIONS EUROPE LIMITED Company Description
- HYVE SOLUTIONS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02311223. Its current trading status is "live". It was registered 1988-11-01. It was previously called SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-01.It can be contacted at Tower 42 .
Get HYVE SOLUTIONS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyve Solutions Europe Limited - Tower 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 1988-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYVE SOLUTIONS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02311223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02311223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02311223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-full (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-02-05) - AP01
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change-person-secretary-company-with-change-date (2013-02-05) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-28) - AA
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miscellaneous (2012-12-05) - MISC
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auditors-resignation-company (2012-11-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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keyboard_arrow_right 2009
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resolution (2009-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-08-10) - 288a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2007-11-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 287
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-11-30) - 288b
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legacy (2006-12-05) - 363a
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legacy (2006-09-26) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-12-02) - 363s
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legacy (2004-10-04) - 244
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legacy (2004-09-14) - 288c
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legacy (2004-08-06) - 403a
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-07-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-08-06) - AA
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legacy (2002-02-28) - 288b
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legacy (2002-02-07) - 288c
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legacy (2002-01-26) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-22) - AA
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certificate-change-of-name-company (2000-10-09) - CERTNM
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legacy (2000-06-06) - 287
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legacy (2000-11-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 363a
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legacy (1999-06-08) - 288b
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accounts-with-accounts-type-full (1999-06-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-26) - 225
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 288b
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legacy (1998-11-03) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-21) - 363a
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legacy (1997-11-21) - 353
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-06-18) - 288a
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legacy (1997-06-18) - 288b
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miscellaneous (1997-06-18) - MISC
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-26) - AA
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legacy (1996-02-21) - 363s
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auditors-resignation-company (1996-09-24) - AUD
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-01-08) - 288
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legacy (1995-01-08) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-02) - 395
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legacy (1994-03-25) - 395
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keyboard_arrow_right 1993
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memorandum-articles (1993-07-09) - MEM/ARTS
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accounts-with-accounts-type-full (1993-09-06) - AA
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legacy (1993-09-17) - 287
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legacy (1993-11-07) - 123
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memorandum-articles (1993-01-06) - MEM/ARTS
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resolution (1993-12-09) - RESOLUTIONS
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memorandum-articles (1993-12-09) - MEM/ARTS
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legacy (1993-12-14) - 363s
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legacy (1993-11-25) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-03-20) - 363a
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-11-25) - 123
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resolution (1992-11-25) - RESOLUTIONS
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legacy (1992-11-20) - 363b
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legacy (1992-11-25) - 88(2)R
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legacy (1992-12-10) - 288
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certificate-change-of-name-company (1992-12-18) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-07-29) - 363a
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-04-25) - 363
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legacy (1991-01-16) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-10) - 224
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incorporation-company (1988-11-01) - NEWINC
