This company is commonly known as Annexe It Management Limited. The company was founded 6 years ago and was given the registration number 11128193. The firm's registered office is in KINGSBRIDGE. You can find them at Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANNEXE IT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11128193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wychbury Ringmore Drive, Bigbury On Sea, Kingsbridge, England, TQ7 4AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Turnshaw Farm, Pickles Hill, Oldfield, Keighley, England, BD22 0RY | Corporate Secretary | 18 April 2018 | Active |
| 4th Floor, 43, Berkeley Square, London, England, W1J 5FJ | Director | 02 January 2018 | Active |
| 4th Floor, 43, Berkeley Square, London, England, W1J 5FJ | Director | 23 February 2024 | Active |
| 4th Floor, 43, Berkeley Square, London, England, W1J 5FJ | Corporate Director | 20 December 2019 | Active |
| Annexe, The Gables, Potters Green, Dane End, Ware, United Kingdom, SG12 0JU | Director | 24 April 2018 | Active |
| 8, Church Green East, Redditch, England, B98 8BP | Corporate Director | 24 April 2018 | Active |
| Norge Mining Limited | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 43, Berkeley Square, London, England, W1J 5FJ |
| Nature of control | : |
|
| Mr Michael Brian Victor Hirschfield | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 11, Fairfax Gate, Oxford, England, OX33 1QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Officers | Change corporate director company with change date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Officers | Change corporate director company with change date. | Download |
| 2020-12-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Appoint corporate director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
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