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Nom

Hyve Solutions Europe Limited

Adresse
Synnex House
Nedge Hill
Telford
Shropshire
TF3 3AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mars 2018
Company Register Address Tower 42
London
EC2N 1HQ
Société Numéro de Registre 02311223 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Hyve Solutions Europe Limited | Hyve Solutions Europe Limited
  • Hyve Solutions Europe Limited Hyve Solutions Europe Limited
  • Synnex Information Technologies (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hyve Solutions Uk Limited Status: Active Notified: 10/09/2021 Companies House Number: 13606551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hyve Solutions Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 10760974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brennan, Daniel Level 23 25 Old Broad Street, London Status: Active Notified: 28/05/2024 Role: Secretary
    Brennan, Daniel, Mr. Level 23 25 Old Broad Street, London Status: Active Notified: 01/03/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Grant, Cheryl Greenville, South Carolina, United States Status: Active Notified: 31/03/2020 Date of Birth: 11/1972 Occupation: Avp Corporate Counsel Role: Director Country of Residence: United States Nationality: American
    Witt, Marshall William Fremont, Ca, United States Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Leung, Simon Y Level 23 25 Old Broad Street, London, England Status: Ceased Notified: 23/01/2002 Ceased: 28/05/2024 Date of Birth: 10/1965 Occupation: General Counsel Of Parent Corp Role: Secretary Nationality: American