# Civitanavi Systems UK Ltd

## Details

- **Company number:** [12812536](https://find-and-update.company-information.service.gov.uk/company/12812536)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Aug 2020
- **Registered office:** UNIT B GREENLIGHT PARK, THORNHILL ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, B98 9HJ
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities


## 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 |
|---|---|---|---|
| Honeywell Aerospace Inc. | significant-influence-or-control | 29 Jun 2026 |  |
| Honeywell International Inc | significant-influence-or-control | 19 Aug 2024 | 29 Jun 2026 |
| 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 |
| Mr Michael Perlmutter | ownership-of-shares-25-to-50-percent-as-firm | 29 Jan 2024 | 19 Aug 2024 |
| Air Commodore Malcolm Graham Forrester White | ownership-of-shares-75-to-100-percent | 14 Aug 2020 | 19 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£256,910 | £66,537 | 4 |
| 31 Dec 2022 | -£55,819 | £8,463 | 0 |
| 31 Aug 2021 | £1 | £1 | - |





## Directors' other companies

- [ORTON, David Mark](/person/7819974) - director at [Honeywell Normalair-Garrett (Holdings) Limited](/company/00406281)
- [ORTON, David Mark](/person/7819974) - director at [Honeywell UK Limited](/company/00301598)



## Companies at the same address

- [The Hymatic Engineering Company Limited](/company/00331969) (00331969)