FT North America Limited

Active05054501 Private limited company

Incorporated: 24 February 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Lazare Mounzeo
Owned by: Novar Limited
Accounts type: Full
Region: South East
Address: Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022

Also at Garrett Thermal Systems Limited, Garrett Thermal Systems UK Limited, HMD Seal/less Pumps Limited · more companies

French

Born September 1967 (59)

Officer history (16 former)

14 December 2022

Resigned Jain, Nidhi as Director

14 December 2022

Appointed Mounzeo, Lazare as Director

22 April 2021

Appointed Jain, Nidhi as Director

22 April 2021

Resigned Ali, Asad as Director

8 July 2019

Resigned Tus, John J as Director

31 January 2018

Appointed Ali, Asad as Director

31 January 2018

Resigned Erkilic, Mehmet as Director

7 December 2016

Appointed Erkilic, Mehmet as Director

29 January 2016

Resigned Sisec Limited as Corporate Secretary

31 July 2015

Resigned Lloyd, Andrew Nigel as Director

20 March 2013

Appointed Lloyd, Andrew Nigel as Director

20 March 2013

Resigned Richards, Allan as Director

30 June 2008

Resigned Eps Secretaries Limited as Corporate Secretary

30 June 2008

Appointed Sisec Limited as Corporate Secretary

1 June 2006

Appointed Eps Secretaries Limited as Corporate Secretary

1 June 2006

Resigned Rhodes, Jeremy as Secretary

24 March 2006

Resigned Wood, Jeffrey Gardner as Director

24 March 2006

Appointed Tus, John J as Director

24 March 2006

Appointed Richards, Allan as Director

24 March 2006

Resigned Burns, Oliver Graham as Director

24 February 2006

Resigned Owen, Jennifer Margaret as Secretary

24 February 2006

Appointed Rhodes, Jeremy as Secretary

24 June 2005

Resigned Shepherd, John, Mr. as Director

24 June 2005

Appointed Wood, Jeffrey Gardner as Director

27 January 2005

Appointed Owen, Jennifer Margaret as Secretary

27 January 2005

Resigned Clayton, Neil William Harold as Secretary

4 May 2004

Appointed Shepherd, John, Mr. as Director

4 May 2004

Appointed Burns, Oliver Graham as Director

4 May 2004

Appointed Clayton, Neil William Harold as Secretary

4 May 2004

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

4 May 2004

Resigned Mikjon Limited as Corporate Nominee Director

24 February 2004

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

24 February 2004

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Novar Limited

Corporate entity · Notified 13 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02262172

Former controllers (4)

13 December 2024

Ceased Novar Europe Limited — Owns 75–100% of shares

20 November 2024

Ceased Honeywell Acquisitions II Limited — Owns 75–100% of shares

7 December 2023

Ceased First Technology Limited — Owns 75–100% of shares

28 November 2023

Ceased FT Finance Limited — Owns 75–100% of shares

Filings 126

Date	Description	Made Up To
11 July 2026	Full accounts	31 December 2025
21 May 2026	Confirmation statement with no updates	1 May 2026
10 October 2025	Full accounts	31 December 2024
14 May 2025	Confirmation statement with updates	1 May 2025
13 May 2025	Cessation of a person with significant control