HERJAVEC GROUP LIMITED
Company details
- Registered name
- HERJAVEC GROUP LIMITED
- Company number
- 04761042
- Registered office
- GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM · 822 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2003
- Status
- Active
- Age
- 23 years
- Previous names
- SYSEC LIMITED (to 16 Aug 2015)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 452 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2021 | Person with significant control ceased | Robert Herjavec | — |
| 20/05/2021 | Person with significant control added | — | Apax Partners Llp |
| 06/04/2016 | Person with significant control added | — | Robert Herjavec |
| 16/08/2015 | Registered name changed | SYSEC LIMITED | HERJAVEC GROUP LIMITED |
Documents for HERJAVEC GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HERJAVEC GROUP LIMITED (04761042)
HERJAVEC GROUP LIMITED is a private limited company incorporated on 12 May 2003 and registered in the United Kingdom under company number 04761042. Its registered office is at GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Apax Partners Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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