IA

INNOTECH AIR CONDITIONING CONTROL SYSTEMS LIMITED

Active

Company number 02718058

Winchester, United Kingdom · Incorporated 28 May 1992

25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT · until 1 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MIRANDA, Benjamin Andrew
Secretary
10 January 2023
MB
MIRANDA, Benjamin Andrew
Director
10 January 2023
MM
MIRANDA, Michael Peter
Director
10 January 2023
MV
MIRANDA, Virginia Ruth
Secretary · Resigned
13 July 1992
MS
MIRANDA, Stephen Alfred
Director · Resigned
13 July 1992
MV
MIRANDA, Virginia Ruth
Director · Resigned
13 July 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 May 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
28 May 1992

Persons with significant control

PS
Madfish (Qld) Pty.Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 February 2024 View
Gazette Filings Brought Up To Date
Gazette
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Change Person Secretary Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
4 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 July 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 June 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Address
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
8 June 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
25 June 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Dormant
Accounts
9 September 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Dormant
Accounts
26 June 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Dormant
Accounts
13 June 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Dormant
Accounts
23 June 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Dormant
Accounts
11 December 1993 View
Legacy
Address
11 December 1993 View
Legacy
Annual Return
15 June 1993 View
Resolution
Resolution
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Address
14 August 1992 View
Legacy
Accounts
14 August 1992 View
Incorporation Company
Incorporation
28 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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