Annexe IT Management Limited
- Company number
- 11128193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Norge Mining Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERGOPOULOS, John David | Director | 23 Feb 2024 | |
| HIRSCHFIELD, Michael Brian Victor | Director | 2 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Brian Victor Hirschfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
2 Jan 2018 | 1 Jan 2020 |
| Norge Mining Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | £100 |
Connections
Owned by
Annexe IT Management Limited → Norge Mining Limited
Directors’ other companies
- HIRSCHFIELD, Michael Brian Victor - Director at Kitwell Administration Limited
- HIRSCHFIELD, Michael Brian Victor - Director at CSM Resources Limited
- HIRSCHFIELD, Michael Brian Victor - Director at Norge Battery Technologies Limited
- HIRSCHFIELD, Michael Brian Victor - Director at CSM Strategic Solutions Limited
- HIRSCHFIELD, Michael Brian Victor - Director at Norge Mining Limited