This company is commonly known as Ft North America (holdings) Limited. The company was founded 20 years ago and was given the registration number 05054486. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FT NORTH AMERICA (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05054486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 14 December 2022 | Active |
| Cold Norton Priory, Heythorp, OX7 5TA | Secretary | 04 May 2004 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Secretary | 27 January 2005 | Active |
| 1 Grafton Road, Burbage, Marlborough, SN8 3AP | Secretary | 24 February 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 01 June 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 24 February 2004 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 31 January 2018 | Active |
| 23 Oakfield Road, Harpenden, AL5 2NW | Director | 04 May 2004 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 07 December 2016 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 22 April 2021 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 20 March 2013 | Active |
| 12 Thistle Grove, London, SW10 9RZ | Director | 24 March 2006 | Active |
| Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN | Director | 04 May 2004 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 24 March 2006 | Active |
| 20 Tapley Cove Road, Raymond, Usa, FOREIGN | Director | 24 June 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 24 February 2004 | Active |
| First Technology Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2023-11-20 | Incorporation | Memorandum articles. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-20 | Capital | Legacy. | Download |
| 2023-11-20 | Insolvency | Legacy. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type full. | Download |
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