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HYVE SOLUTIONS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyve Solutions Europe Limited. The company was founded 35 years ago and was given the registration number 02311223. The firm's registered office is in LONDON. You can find them at Tower 42, Level 23 25 Old Broad Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYVE SOLUTIONS EUROPE LIMITED
Company Number:02311223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tower 42, Level 23 25 Old Broad Street, London, EC2N 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower, 42, Level 23 25 Old Broad Street, London, England, EC2N 1HQ

Secretary23 January 2002Active
Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ

Director01 March 2024Active
39, Pelham Ridge Drive, Greenville, United States, 29615

Director31 March 2020Active
44201, Nobel Drive, Fremont, United States, 94538

Director23 December 2021Active
735 Dolores Street No 3, San Francisco, California, Usa,

Secretary01 June 1997Active
4f No 15 Lane 249, Fu-Yuan Street, Taipei, Roc, FOREIGN

Secretary-Active
Fl 5 No 344, Fu King Street, Taipei, Taiwan,

Secretary01 May 1999Active
9fi No75 Min Sheng E Rd, Sec3, Taipei,

Secretary27 July 1994Active
44201, Nobel Drive, Fremont, United States, 94538

Director11 January 2019Active
No 6 Alley 4 Lane 131, Chang-Chin Road Tsi-Chih, Taipei Hsien, Roc,

Director-Active
858 Castlewood Place, Castlewood Drive, Pleasanton, Usa,

Director08 June 2001Active
858 Castlewood Place, Castlewood Drive, Pleasanton, Usa,

Director01 June 1997Active
Tower, 42, Level 23 25 Old Broad Street, London, England, EC2N 1HQ

Director30 November 2012Active
17 Wells Close, Bridgnorth, WV16 5JQ

Director01 June 1997Active
The Boc Group, Chertsey Road, Windlesham, GU20 GHJ

Director-Active
127, W 3rd Avenue, San Mateo, United States,

Director23 July 2009Active
44201, Nobel Drive, Fremont, United States, 94538

Director11 January 2019Active
No 200 Wen Hua 2nd Road, Kuei San Hsiang, Tadyuan, Taiwan,

Director05 June 1998Active
14-3f No 9 Lane 260, Wen Hua Road 2 Sec 1 Linko, Taipei, China,

Director05 November 1992Active

People with Significant Control

Hyve Solutions Uk Limited
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:Tower 42, Level 21, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hyve Solutions Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-12-29Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type full.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type full.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Persons with significant control

Change to a person with significant control.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download

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