Herjavec Group Limited in 2-8 Parkstone Road POOLE

Herjavec Group Limited POOLE

Founded in 2003, Herjavec Group, classified under reg no. 04761042 is an active company. Currently registered at Towngate House BH15 2PW, Poole the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Sunday 16th August 2015 Herjavec Group Limited is no longer carrying the name Sysec.

There is a single director in the company at the moment - Robert H., appointed on 2 February 2015. In addition, a secretary was appointed - Robert H., appointed on 2 February 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Herjavec Group Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04761042
Date of Incorporation	Mon, 12th May 2003
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Robert H.

Position: Director

Appointed: 02 February 2015

Robert H.

Position: Secretary

Appointed: 02 February 2015

Marcus J.

Position: Director

Appointed: 28 June 2006

Resigned: 02 February 2015

Andrew N.

Position: Director

Appointed: 31 March 2006

Resigned: 02 February 2015

Andrew B.

Position: Director

Appointed: 23 June 2005

Resigned: 18 August 2012

Matthew Y.

Position: Director

Appointed: 23 June 2005

Resigned: 02 February 2015

Crispin P.

Position: Secretary

Appointed: 01 November 2004

Resigned: 02 February 2015

Neil C.

Position: Director

Appointed: 31 March 2004

Resigned: 01 October 2004

Crispin P.

Position: Director

Appointed: 12 May 2003

Resigned: 02 February 2015

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

Kenneth P.

Position: Secretary

Appointed: 12 May 2003

Resigned: 31 October 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Marcus J.

Position: Director

Appointed: 12 May 2003

Resigned: 01 May 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Apax Partners Llp from London, United Kingdom. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Apax Partners Llp

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 appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Robert H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Sysec	August 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 860 521	1 214 195
Current Assets	5 466 755	3 577 447
Debtors	3 606 234	2 363 252
Net Assets Liabilities	1 721 336	1 243 158
Other Debtors		25 811
Property Plant Equipment	233 665	99 911

Other
Audit Fees Expenses	8 500	10 000
Accumulated Depreciation Impairment Property Plant Equipment	576 870	735 922
Additions Other Than Through Business Combinations Property Plant Equipment		25 298
Amounts Owed By Related Parties	1 057 331	406 293
Amounts Owed To Related Parties	644 275	61 778
Average Number Employees During Period	26	34
Creditors	4 850 120	3 311 533
Financial Commitments Other Than Capital Commitments	272 149	53 832
Fixed Assets	1 110 998	977 244
Increase From Depreciation Charge For Year Property Plant Equipment		159 052
Investments Fixed Assets	877 333	877 333
Investments In Subsidiaries	877 333	877 333
Net Current Assets Liabilities	616 635	265 914
Other Creditors	71	3 865
Other Payables Accrued Expenses	433 397	513 685
Percentage Class Share Held In Subsidiary	100	100
Prepayments	114 180	766 844
Property Plant Equipment Gross Cost	810 535	835 833
Provisions For Liabilities Balance Sheet Subtotal	6 297
Taxation Social Security Payable	592 284	262 247
Total Assets Less Current Liabilities	1 727 633	1 243 158
Trade Creditors Trade Payables	1 741 893	844 488
Trade Debtors Trade Receivables	2 434 723	1 164 304
Unpaid Contributions To Pension Schemes	11 574	20 526

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, June 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 17th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 5th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 28th, May 2014	annual return	Free Download (7 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Thursday 15th November 2012400.00 GBP filed on: 15th, November 2012	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, November 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 22nd, May 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on Thursday 18th August 2011 filed on: 13th, September 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 16th, May 2011	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 26th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (4 pages)
363a	Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 8 shares on Thursday 23rd June 2005. Value of each share 1 £, total number of shares: 335. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Thursday 23rd June 2005. Value of each share 1 £, total number of shares: 335. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 67 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 327. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 67 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 327. filed on: 13th, June 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
363a	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 134 shares on Thursday 23rd June 2005. Value of each share 1 £, total number of shares: 260. filed on: 7th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 134 shares on Thursday 23rd June 2005. Value of each share 1 £, total number of shares: 260. filed on: 7th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 126. filed on: 25th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 126. filed on: 25th, November 2004	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on Saturday 1st May 2004. Value of each share 1 £. filed on: 13th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Saturday 1st May 2004. Value of each share 1 £. filed on: 13th, July 2004	capital	Free Download (2 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 25 shares on Wednesday 31st March 2004. Value of each share 1 £, total number of shares: 125. filed on: 2nd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Wednesday 31st March 2004. Value of each share 1 £, total number of shares: 125. filed on: 2nd, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 12th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (18 pages)

Herjavec Group Limited POOLE

Herjavec Group Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Robert H.

Marcus J.

Andrew N.

Andrew B.

Matthew Y.

Crispin P.

Neil C.

Crispin P.

Chettleburgh's Limited

Kenneth P.

Chettleburghs Secretarial Ltd

Marcus J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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