Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Innotech Air Conditioning Control Systems Limited
- Incorporated
- 28 May 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Benjamin Andrew MirandaMichael Peter Miranda
- Owned by
- Madfish (QLD) Pty.Ltd
- Accounts type
- Dormant
- Region
- South East
- Address
- 25 St Thomas StreetWinchesterSO23 9HJ
Officers 3 active
Officer details are public data from the Companies House register.
Miranda, Benjamin Andrew
Secretary · Appointed 10 January 2023
Miranda, Benjamin Andrew
Director · Appointed 10 January 2023
Australian
Born August 1976 (50)
Miranda, Michael Peter
Director · Appointed 10 January 2023
Australian
Born February 1977 (49)
Officer history (5 former)
10 January 2023
Resigned Miranda, Stephen Alfred as Director
10 January 2023
Appointed Miranda, Benjamin Andrew as Director
10 January 2023
Appointed Miranda, Michael Peter as Director
10 January 2023
Appointed Miranda, Benjamin Andrew as Secretary
10 January 2023
Resigned Miranda, Virginia Ruth as Secretary
10 January 2023
Resigned Miranda, Virginia Ruth as Director
13 July 1992
Appointed Miranda, Virginia Ruth as Secretary
13 July 1992
Appointed Miranda, Virginia Ruth as Director
13 July 1992
Appointed Miranda, Stephen Alfred as Director
13 July 1992
13 July 1992
28 May 1992
28 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madfish (QLD) Pty.Ltd
Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 103834304
Former controllers (2)
10 January 2023
Ceased Stephen Alfred Miranda — Owns 25–50% of shares
10 January 2023
Ceased Virginia Ruth Miranda — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 21 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 13 June 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 17 June 2024 | Accounts for a dormant company | 31 May 2024 |
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