HYVE SOLUTIONS EUROPE LIMITED

HYVE SOLUTIONS EUROPE LIMITED is an active private limited company, incorporated on 1 November 1988. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2020, are next due on 30 November 2022, and fall under the accounts category: Full. HYVE SOLUTIONS EUROPE LIMITED previously had the company name SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02311223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/1988
Country of OriginUnited Kingdom

Registered Office

Care OfC/O PILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 1TOWER 42
Address Line 2LEVEL 23 25 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date30/11/2022
Accounts Last Made Up Date30/11/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/08/2023
Last Made Up Date22/07/2022

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 04/09/2015 onwards:
HYVE SOLUTIONS EUROPE LIMITED
Prior to 04/09/2015:
SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED

Directors

(The company's officers)
CHERYL GRANT
(~50 year old American national)
39 PELHAM RIDGE DRIVE, GREENVILLE, SOUTH CAROLINA, 29615, UNITED STATES
  • Current Director
  • Gives occupation as AVP CORPORATE COUNSEL
  • Usually resident in UNITED STATES
Appointed on 31/03/2020
DIRECTOR MARSHALL WILLIAM WITT
(~57 year old American national)
44201 NOBEL DRIVE, FREMONT, CA, 94538, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 23/12/2021
MR SIMON Y LEUNG
(~57 year old American national)
C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Secretary
  • Gives occupation as GENERAL COUNSEL OF PARENT CORP
Appointed on 23/01/2002

Connections

(Shared officers)
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYVE SOLUTIONS EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of HYVE SOLUTIONS EUROPE LIMITED at local scale
Map of HYVE SOLUTIONS EUROPE LIMITED at local scale
Map of HYVE SOLUTIONS EUROPE LIMITED at district scale
Map of HYVE SOLUTIONS EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)