HERJAVEC GROUP LIMITED

HERJAVEC GROUP LIMITED is an active private limited company, incorporated on 12 May 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HERJAVEC GROUP LIMITED previously had the company name SYSEC LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 16/08/2015 onwards:

HERJAVEC GROUP LIMITED

Prior to 16/08/2015:

SYSEC LIMITED

Directors

(The company's officers)

ROBERT HERJAVEC

(~61 year old Canadian national)

180 DUNCAN MILL ROAD, SUITE 700, TORONTO, ONTARIO M3B 1Z6, CANADA

Current Director
Gives occupation as OWNER AND CEO OF TECHNOLOGY SERVICES COM
Usually resident in UNITED STATES

Appointed on 02/02/2015

ROBERT HERJAVEC

(British national)

180 DUNCAN MILL ROAD, SUITE 700, TORONTO, ONTARIO M3B 1Z6, CANADA

Current Secretary

Appointed on 02/02/2015

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)