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All Information about:

                        
Name

Herjavec Group LTD

Address
The White Building
33 Kings Road
Reading
RG1 3AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 October 2017
Company Register Name Herjavec Group Limited
Company Register Address Towngate House
Poole
BH15 2PW
Company No. 04761042 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Sysec Limited
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    Sources: 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 Apax Partners Llp Status: Active Notified: 20/05/2021 Companies House Number: Oc303117 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Herjavec, Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Herjavec, Robert Toronto, Ontario M3b 1z6, Canada Status: Active Notified: 02/02/2015 Role: Secretary Nationality: British
    Herjavec, Robert Toronto, Ontario M3b 1z6, Canada Status: Active Notified: 02/02/2015 Date of Birth: 09/1962 Occupation: Owner And Ceo Of Technology Services Com Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag Securience Limited Status: Active Notified: 07/07/2020 Companies House Number: 09365922 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 Securience Software Limited Status: Active Notified: 07/07/2020 Companies House Number: 10539141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors