Herjavec Group Limited

General information

Name:

Herjavec Group Ltd

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 04761042

Incorporation date: 2003-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herjavec Group started conducting its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04761042. This business has been prospering for 21 years and the present status is active. This company's office is located in Poole at Towngate House. You can also locate this business utilizing the zip code : BH15 2PW. 9 years ago this business switched its registered name from Sysec to Herjavec Group Limited. The enterprise's registered with SIC code 62020 meaning Information technology consultancy activities. Herjavec Group Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-05-12.

This company has a solitary managing director this particular moment leading this limited company, namely Robert H. who has been doing the director's obligations since 2003/05/12. The limited company had been led by Marcus J. till February 2015. Furthermore another director, namely Andrew N. gave up the position in 2015.

  • Previous company's names
  • Herjavec Group Limited 2015-08-16
  • Sysec Limited 2003-05-12

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 02 February 2015

Latest update: 18 January 2024

Robert H.

Role: Secretary

Appointed: 02 February 2015

Latest update: 18 January 2024

People with significant control

The companies that control the firm are as follows: Apax Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Jermyn Street, SW1Y 6DN and was registered as a PSC under the registration number Oc303117. Robert H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Apax Partners Llp
Address: 33 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority English
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc303117
Notified on 20 May 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Robert H.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

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