OpenCompanies

Herjavec Group Limited

Company number
04761042
Status
Active
Type
Private Limited Company
Incorporated
12 May 2003
Nature of business
Information technology consultancy activities
Corporate group
Apax Partners LLP (7 companies)

Registered office

Ground Floor Centenary House
Peninsula Park, Rydon Lane
Exeter
EX2 7XE

Previous names

  • Sysec Limited (until 16 Aug 2015)

Control

NameNature of controlNotifiedCeased
Robert Herjavec Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 May 2021
Apax Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,243,158 £1,214,195 26
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Herjavec Group Limited → Apax Partners LLP

Registered address

443 companies are registered at this address - likely a registration agent.

Data