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Companies House/Bracknell/Company profile

FT NORTH AMERICA LIMITED

Active
05054501·incorporated 2004-02-24

FT NORTH AMERICA LIMITED is an active UK private limited company, incorporated on 24 February 2004 at Companies House (number 05054501; OpenRegistry canonical ID GB-05054501-ft-north-america-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,805 active companies registered in Bracknell, Berks (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-24
Registered Address
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

FT NORTH AMERICA LIMITED has 1 person with significant control on file:

  • Novar Limited (England reg. 02262172). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Honeywell Acquisitions Ii Limited (United Kingdom reg. 05667809). Notified 2023-12-07. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • First Technology Limited (United Kingdom reg. 01882393). Notified 2023-11-28. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ft Finance Limited (England reg. 02504094). Notified 2016-04-06. Ceased 2023-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Novar Europe Limited (England reg. 00557280). Notified 2024-11-20. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bracknell: