HYVE SOLUTIONS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HYVE SOLUTIONS EUROPE LIMITED
COMPANY NUMBER
02311223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/11/1988
(36 years and 1 months old)
WEBSITE
https://www.synnexuk.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/10/2000
04/09/2015
SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED
View all previous names
HAMPSHIRE
RG24 8YB
105b Fountain Crescent
Inchinnan Business Park
Inchinnan
Renfrew, Renfrewshire
PA4 9RE
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | Cheryl Grant (926863347) has left the board |
Credit Risk Overview
Want to learn more about HYVE SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYVE SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYVE SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/1992 - 19/09/2006 (13 years and 10 months) Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/11/1992 - 01/06/1997 (4 years and 6 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | Cheryl Grant (926863347) has left the board |
| 03/06/2024 | Simon Y Leung (907998456) has left the board |
| 03/06/2024 | New Company Secretary Daniel Brennan (932357119) Appointed |
| 27/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Daniel Brennan (932006384) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Marshall William Witt (929089645) Appointed |
| 31/12/2021 | Shanthilata Suryadevara (925462364) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Cheryl Grant (926863347) Appointed |
| 02/04/2020 | Jane Catherine Fogarty (925462348) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 28/01/2019 | Simon Y Leung (923657368) has left the board |
| 28/01/2019 | New Board Member Shanthilata Suryadevara (925462364) Appointed |
| 28/01/2019 | New Board Member Jane Catherine Fogarty (925462348) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 14/06/2018 | Kevin Masazo Murai (923100153) has left the board |
| 05/04/2018 | New Board Member Kevin Masazo Murai (923100153) Appointed |
| 05/04/2018 | New Board Member Simon Y Leung (923657368) Appointed |
| 05/04/2018 | Simon Y Leung (915552196) has left the board |
| 05/04/2018 | Kevin Murai (914010543) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 06/12/2013 | Simon Y Leung (915616265) has left the board |
| 06/12/2013 | New Board Member Simon Y Leung (915552196) Appointed |
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