FT NORTH AMERICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ft North America Limited. The company was founded 20 years ago and was given the registration number 05054501. 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.

Company Information

Name	:	FT NORTH AMERICA LIMITED
Company Number	:	05054501
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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Honeywell Acquisitions Ii Limited
Notified on	:	07 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

First Technology Limited
Notified on	:	28 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ft Finance 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FT NORTH AMERICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement