FT NORTH AMERICA LIMITED
Company Number 05054501
Status
Active
Incorporated
February 24, 2004
Entity Type
Ltd
Registered Office
Honeywell House
Bracknell
RG12 1EB
70100
Previous Names
SHELFCO (NO.2945) LIMITED
Ceased on Apr 28, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FT NORTH AMERICA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05054501, this organization has been active since February 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Honeywell House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 11, 2026
Confirmation Statement
May 21, 2026
Accounts
Oct 10, 2025
Confirmation Statement
May 14, 2025
Persons With Significant Control
May 13, 2025
Persons With Significant Control
May 13, 2025
Persons With Significant Control
May 13, 2025
Persons With Significant Control
May 13, 2025
Accounts
Sep 2, 2024
Confirmation Statement
May 2, 2024
Persons With Significant Control
Dec 15, 2023
Persons With Significant Control
Dec 15, 2023
Persons With Significant Control
Dec 15, 2023
Persons With Significant Control
Dec 15, 2023
Accounts
Aug 16, 2023
Confirmation Statement
May 3, 2023
Accounts
Jan 8, 2023
Officers
Dec 14, 2022
Officers
Dec 14, 2022
Confirmation Statement
May 9, 2022
Accounts
Sep 10, 2021
Officers
May 12, 2021
Officers
May 11, 2021
Confirmation Statement
May 7, 2021
Accounts
Nov 18, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Novar Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Novar Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Honeywell Acquisitions Ii Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
First Technology Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ft Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 22 years
Directory of Officers
Active
Resigned
Resigned
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Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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