Civitanavi Systems UK Ltd
- Company number
- 12812536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Previous names
- Civitanavi UK Ltd (until 15 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORTON, David Mark | Director | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Commodore Malcolm Graham Forrester White | Ownership Of Shares 75 To 100 Percent | 14 Aug 2020 | 19 Jul 2021 |
| Mr Michael Perlmutter | Ownership Of Shares 25 To 50 Percent As Firm | 29 Jan 2024 | 19 Aug 2024 |
| Mr Andrea Pizzarulli | Ownership Of Shares 25 To 50 Percent As Firm | 29 Jan 2024 | 19 Aug 2024 |
| Mr Thomas Werner Jung | Ownership Of Shares 25 To 50 Percent As Firm | 29 Jan 2024 | 19 Aug 2024 |
| Honeywell International Inc | Significant Influence Or Control | 19 Aug 2024 | 29 Jun 2026 |
| Honeywell Aerospace Inc. | Significant Influence Or Control | 29 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£256,910 | £66,537 | 4 |
| 31 Dec 2022 | -£55,819 | £8,463 | 0 |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- ORTON, David Mark - Director at Honeywell Normalair-Garrett (Holdings) Limited
- ORTON, David Mark - Director at Honeywell UK Limited
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