FT NORTH AMERICA (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
FT NORTH AMERICA (HOLDINGS) LIMITED
COMPANY NUMBER
05054486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2004
(20 years and 9 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2004
05/05/2004
SHELFCO (NO.2947) LIMITED
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST TECHNOLOGY LIMITED | In Liquidation | View Report |
| FT NORTH AMERICA (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | Nidhi Jain (928305320) has left the board |
Credit Risk Overview
Want to learn more about FT NORTH AMERICA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FT NORTH AMERICA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FT NORTH AMERICA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 100 Past: 764 |
View Report |
|
24/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 89 Past: 771 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | Nidhi Jain (928305320) has left the board |
| 16/12/2022 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Nidhi Jain (928305320) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | John J Tus (910474663) has left the board |
| 21/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Asad Ali (924263040) Appointed |
| 06/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 20/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 13/12/2016 | Mehmet Erkilic (922021518) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 12/12/2016 | New Board Member Mehmet Erkilic (922021518) Appointed |
| 27/03/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913346106) has left the board |
| 03/02/2016 | SISEC LIMITED (913346106) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 13/06/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 04/04/2013 | Allan Richards (905517160) has left the board |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
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