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HYVE Solutions Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    HYVE Solutions Europe LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    02311223
  • Listing UID
    138812
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Location
  • Synnex House, Nedge Hill, Telford, TF33AH

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Geolocation Details
  • Latitude
    52.669836
  • Longitude
    -2.416752
  • Easting
    371915.0
  • Northing
    308094.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL230093
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 15, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BRENNAN, Daniel
    Appointed On: May 28, 2024
    Occupation: N/A
    Role: secretary
    Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
    BRENNAN, Daniel, Mr.
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
    BUTTERY, Alan
    Appointed On: February 16, 2026
    Occupation: N/A
    Role: director
    Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
    CRAIG, Alexander Joseph
    Appointed On: June 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 735 Dolores Street No 3, San Francisco, California, 94110, Usa
    Resigned On: April 30, 1999
    LEE, Lisen
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4f No 15 Lane 249, Fu-Yuan Street, Taipei, Taiwan, FOREIGN, Roc
    Resigned On: July 27, 1994
    LEUNG, Simon Y
    Appointed On: January 23, 2002
    Occupation: N/A
    Role: secretary
    Address: Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England
    Resigned On: May 28, 2024
    YUAN, James
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Fl 5 No 344, Fu King Street, Taipei, Taiwan
    Resigned On: January 23, 2002
    YUAN, James
    Appointed On: July 27, 1994
    Occupation: N/A
    Role: secretary
    Address: 9fi No75 Min Sheng E Rd, Sec3, Taipei, Taiwan
    Resigned On: June 1, 1997
    FOGARTY, Jane Catherine
    Appointed On: January 11, 2019
    Occupation: N/A
    Role: director
    Address: 44201, Nobel Drive, Fremont, California, 94538, United States
    Resigned On: March 31, 2020
    GRANT, Cheryl
    Appointed On: March 31, 2020
    Occupation: N/A
    Role: director
    Address: 39, Pelham Ridge Drive, Greenville, South Carolina, 29615, United States
    Resigned On: June 18, 2024
    HO, Ching-Shon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: No 6 Alley 4 Lane 131, Chang-Chin Road Tsi-Chih, Taipei Hsien, Taiwan, Roc
    Resigned On: June 1, 1997
    HUANG, Robert Tertsu
    Appointed On: June 8, 2001
    Occupation: N/A
    Role: director
    Address: 858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa
    Resigned On: July 23, 2009
    HUANG, Robert Tertsu
    Appointed On: June 1, 1997
    Occupation: N/A
    Role: director
    Address: 858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa
    Resigned On: June 5, 1998
    LEUNG, Simon Y
    Appointed On: November 30, 2012
    Occupation: N/A
    Role: director
    Address: Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England
    Resigned On: January 11, 2019
    LU, Lawrence Tien-Chiang
    Appointed On: June 1, 1997
    Occupation: N/A
    Role: director
    Address: 17 Wells Close, Bridgnorth, Shropshire, WV16 5JQ
    Resigned On: June 5, 1998
    MIAU, Matthew Feng Chiang
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
    Resigned On: September 19, 2006
    MURAI, Kevin Masazo
    Appointed On: July 23, 2009
    Occupation: N/A
    Role: director
    Address: 127, W 3rd Avenue, San Mateo, California 94402, United States
    Resigned On: February 28, 2018
    SURYADEVARA, Shanthilata
    Appointed On: January 11, 2019
    Occupation: N/A
    Role: director
    Address: 44201, Nobel Drive, Fremont, California, 94538, United States
    Resigned On: December 23, 2021
    TSAI, Francis (Feng-Tzu)
    Appointed On: June 5, 1998
    Occupation: N/A
    Role: director
    Address: No 200 Wen Hua 2nd Road, Kuei San Hsiang, Tadyuan, Taiwan
    Resigned On: November 23, 2006
    TSAI, Francis (Feng-Tzu)
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: director
    Address: 14-3f No 9 Lane 260, Wen Hua Road 2 Sec 1 Linko, Taipei, China
    Resigned On: June 1, 1997
    WITT, Marshall William, Director
    Appointed On: December 23, 2021
    Occupation: N/A
    Role: director
    Address: 44201, Nobel Drive, Fremont, Ca, 94538, United States
    Resigned On: October 2, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    full
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    HYVE SOLUTIONS EUROPE LIMITED
    Company Number
    02311223
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 22, 2025
    Next Due
    August 5, 2026
    Next Made Up To
    July 22, 2026
    Overdue
    No
    Date Of Creation
    November 1, 1988
    ETag
    077e3389e194abe572613ae5728f6a804e91e4e3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    September 4, 2015
    Effective From
    October 10, 2000
    Name
    SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED
    Ceased On
    October 10, 2000
    Effective From
    December 21, 1992
    Name
    MITAC EUROPE LIMITED
    Ceased On
    December 21, 1992
    Effective From
    November 1, 1988
    Name
    MITAC (UK) LIMITED
    Registered Office Address
    Address Line 1
    Maplewood Crockford Lane
    Address Line 2
    Chineham Park
    country
    United Kingdom
    Locality
    Basingstoke
    Post Code
    RG24 8YB
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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