Hyve Solutions Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Hyve Solutions Europe Limited
SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED
MITAC EUROPE LIMITED
Company type Private Limited Company , Active Company Number 02311223 Record last updated Sunday, March 3, 2024 7:47:12 AM UTC Official Address 42 Tower 23 Level 25 Old Broad Street Cornhill There are 178 companies registered at this street
Postal Code EC2N1HQ Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a man as General Counsel and Director Registry Dec 23, 2021 Resignation of one Director (a woman) Registry Dec 23, 2021 Appointment of a man as Director and Chief Financial Officer Registry Sep 10, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 10, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 31, 2020 Appointment of a woman Registry Mar 31, 2020 Resignation of one Director (a woman) Registry Jan 11, 2019 Resignation of one Director (a man) Registry Feb 28, 2018 Resignation of one Director (a man) 2311... Registry Nov 14, 2017 Confirmation statement made , with updates Registry Nov 14, 2017 Confirmation statement made , with updates 2600238... Registry Nov 10, 2017 Persons with significant control Registry Nov 10, 2017 Persons with significant control 2600221... Financials Sep 5, 2017 Annual accounts Financials Sep 5, 2017 Annual accounts 7975453... Registry Nov 14, 2016 Confirmation statement made , with updates Registry Nov 14, 2016 Confirmation statement made , with updates 2598094... Financials Aug 25, 2016 Annual accounts Financials Aug 25, 2016 Annual accounts 7953453... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 4, 2015 Annual return Registry Nov 4, 2015 Annual return 2595899... Registry Sep 4, 2015 Company name change Financials Sep 3, 2015 Annual accounts Financials Sep 3, 2015 Annual accounts 7932261... Registry Aug 5, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 5, 2015 Statement of satisfaction of a charge / full / charge no 1 2595518... Registry Dec 5, 2014 Annual return Registry Dec 5, 2014 Annual return 2593882... Financials Sep 4, 2014 Annual accounts Financials Sep 4, 2014 Annual accounts 7910986... Registry Nov 27, 2013 Annual return Registry Nov 27, 2013 Change of particulars for director Registry Nov 27, 2013 Annual return Financials Sep 3, 2013 Annual accounts Financials Sep 3, 2013 Annual accounts 7889497... Financials Sep 3, 2013 Annual accounts Registry Feb 5, 2013 Appointment of a person as Director Registry Feb 5, 2013 Change of particulars for secretary Registry Feb 5, 2013 Appointment of a person as Director Registry Dec 5, 2012 Miscellaneous document Registry Dec 5, 2012 Miscellaneous document 7871959... Registry Dec 5, 2012 Miscellaneous document Registry Nov 30, 2012 Appointment of a man as Director and General Counsel And Corporate Secretary Registry Nov 21, 2012 Auditor's letter of resignation Registry Nov 21, 2012 Auditor's letter of resignation 7871483... Registry Nov 21, 2012 Auditor's letter of resignation Registry Nov 18, 2012 Annual return Registry Nov 18, 2012 Annual return 2589523... Registry Nov 18, 2012 Annual return Financials Aug 28, 2012 Annual accounts Financials Aug 28, 2012 Annual accounts 7867815... Financials Aug 28, 2012 Annual accounts Registry Dec 23, 2011 Annual return Registry Dec 23, 2011 Annual return 2587517... Registry Dec 23, 2011 Annual return Financials Aug 4, 2011 Annual accounts Financials Aug 4, 2011 Annual accounts 8367194... Financials Aug 4, 2011 Annual accounts Registry Feb 22, 2011 Change of registered office address Registry Feb 22, 2011 Change of registered office address 2651635... Registry Feb 22, 2011 Change of registered office address Registry Nov 25, 2010 Annual return Registry Nov 25, 2010 Change of particulars for secretary Registry Nov 25, 2010 Annual return Financials Jun 18, 2010 Annual accounts Financials Jun 18, 2010 Annual accounts 8164874... Financials Jun 18, 2010 Annual accounts Registry Nov 24, 2009 Annual return Registry Nov 24, 2009 Change of particulars for director Registry Nov 24, 2009 Annual return Financials Sep 24, 2009 Annual accounts Financials Sep 24, 2009 Annual accounts 8549693... Financials Sep 24, 2009 Annual accounts Registry Aug 10, 2009 Appointment of a person Registry Aug 10, 2009 Appointment of a person 8202897... Registry Aug 10, 2009 Appointment of a person Registry Aug 3, 2009 Section 175 comp act 06 08 Registry Aug 3, 2009 Resignation of a person Registry Aug 3, 2009 Resolution Registry Jul 23, 2009 Appointment of a man as Director Financials Dec 17, 2008 Annual accounts Financials Dec 17, 2008 Annual accounts 7838698... Financials Dec 17, 2008 Annual accounts Registry Nov 24, 2008 Annual return Registry Nov 24, 2008 Annual return 2601825... Registry Nov 24, 2008 Annual return Registry Nov 22, 2007 Annual return 1910665... Registry Nov 22, 2007 Register of members Registry Nov 22, 2007 Annual return Financials Oct 1, 2007 Annual accounts Financials Oct 1, 2007 Annual accounts 1866771... Financials Oct 1, 2007 Annual accounts Registry Dec 5, 2006 Annual return Registry Dec 5, 2006 Annual return 1787871... Registry Dec 5, 2006 Annual return Registry Nov 30, 2006 Resignation of a person Registry Nov 30, 2006 Resignation of a person 1788716... Registry Nov 30, 2006 Resignation of a person Registry Nov 23, 2006 Resignation of one Director (a man)
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