HYVE SOLUTIONS EUROPE LIMITED
LONDON SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED MITAC EUROPE LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02311223
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3,000,000 . The most likely internet sites of HYVE SOLUTIONS EUROPE LIMITED are www.hyvesolutionseurope.co.uk, and www.hyve-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyve Solutions Europe Limited is a Private Limited Company. The company registration number is 02311223. Hyve Solutions Europe Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Hyve Solutions Europe Limited is C O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London Ec2n 1hq. . LEUNG, Simon Y is a Secretary of the company. LEUNG, Simon Y is a Director of the company. MURAI, Kevin is a Director of the company. Secretary CRAIG, Alexander Joseph has been resigned. Secretary LEE, Lisen has been resigned. Secretary YUAN, James has been resigned. Secretary YUAN, James has been resigned. Director HO, Ching-Shon has been resigned. Director HUANG, Robert Tertsu has been resigned. Director HUANG, Robert Tertsu has been resigned. Director LU, Lawrence Tien-Chiang has been resigned. Director MIAU, Matthew Feng Chiang has been resigned. Director TSAI, Francis (Feng-Tzu) has been resigned. Director TSAI, Francis (Feng-Tzu) has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEUNG, Simon Y
Appointed Date: 23 January 2002
Director
LEUNG, Simon Y
Appointed Date: 30 November 2012
60 years old
Director
MURAI, Kevin
Appointed Date: 23 July 2009
62 years old

Resigned Directors

Secretary
CRAIG, Alexander Joseph
Resigned: 30 April 1999
Appointed Date: 01 June 1997
Secretary
LEE, Lisen
Resigned: 27 July 1994
Secretary
YUAN, James
Resigned: 23 January 2002
Appointed Date: 01 May 1999
Secretary
YUAN, James
Resigned: 01 June 1997
Appointed Date: 27 July 1994
Director
HO, Ching-Shon
Resigned: 01 June 1997
76 years old
Director
HUANG, Robert Tertsu
Resigned: 23 July 2009
Appointed Date: 08 June 2001
80 years old
Director
HUANG, Robert Tertsu
Resigned: 05 June 1998
Appointed Date: 01 June 1997
80 years old
Director
LU, Lawrence Tien-Chiang
Resigned: 05 June 1998
Appointed Date: 01 June 1997
78 years old
Director
MIAU, Matthew Feng Chiang
Resigned: 19 September 2006
79 years old
Director
TSAI, Francis (Feng-Tzu)
Resigned: 23 November 2006
Appointed Date: 05 June 1998
74 years old
Director
TSAI, Francis (Feng-Tzu)
Resigned: 01 June 1997
Appointed Date: 05 November 1992
74 years old

Persons With Significant Control

Synnex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYVE SOLUTIONS EUROPE LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Aug 2016
Full accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,000,000
04 Sep 2015
Company name changed synnex information technologies (uk) LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
03 Sep 2015
Full accounts made up to 30 November 2014
...
... and 110 more events
25 Apr 1991
Return made up to 14/05/90; full list of members
16 Jan 1991
New secretary appointed
24 Apr 1990
Full accounts made up to 31 December 1989
10 Nov 1988
Accounting reference date notified as 31/12
01 Nov 1988
Incorporation

HYVE SOLUTIONS EUROPE LIMITED Charges

21 July 1994
First supplemental debenture
Delivered: 2 August 1994
Status: Satisfied on 6 August 2004
Persons entitled: Chang Hwa Commercial Bank Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 1994
Debenture
Delivered: 25 March 1994
Status: Satisfied on 5 August 2015
Persons entitled: Chang Hwa Commercial Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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