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Civitanavi Systems UK Ltd

Civitanavi Systems UK Ltd is an active company incorporated on 14 August 2020 with the registered office located in Bracknell, Berkshire. Civitanavi Systems UK Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12812536
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Brandon House, Building 20a1 Southmead Road Filton Bristol BS34 7RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Jul 1948
Director • Italian • Lives in Italy • Born in Aug 1982
Director • President • Italian • Lives in Italy • Born in Sep 1973
Director • Irish • Lives in Ireland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeywell UK Limited
David Mark Orton is a mutual person.
Active
Honeywell Normalair-Garrett (Holdings) Limited
David Mark Orton is a mutual person.
Active
Navsys Ltd
Alan Edwin Kaile is a mutual person.
Active
Honeywell Normalair-Garrett Limited
David Mark Orton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.54K
Increased by £58.07K (+686%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£485.9K
Increased by £476.41K (+5017%)
Total Liabilities
-£742.81K
Increased by £677.5K (+1037%)
Net Assets
-£256.91K
Decreased by £201.09K (+360%)
Debt Ratio (%)
153%
Decreased by 534.94% (-78%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Andrea Pizzarulli Resigned
12 Months Ago on 12 Sep 2024
Alan Edwin Kaile Resigned
12 Months Ago on 12 Sep 2024
Letizia Galletti Resigned
12 Months Ago on 12 Sep 2024
Andrea Pizzarulli (PSC) Resigned
1 Year Ago on 19 Aug 2024
Michael Perlmutter (PSC) Resigned
1 Year Ago on 19 Aug 2024
Thomas Werner Jung (PSC) Resigned
1 Year Ago on 19 Aug 2024
Honeywell International Inc (PSC) Appointed
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Brandon House, Building 20a1 Southmead Road Filton Bristol BS34 7RR England to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Michael Perlmutter as a person with significant control on 19 August 2024
Submitted on 7 Oct 2024
Cessation of Andrea Pizzarulli as a person with significant control on 19 August 2024
Submitted on 7 Oct 2024
Notification of Honeywell International Inc as a person with significant control on 19 August 2024
Submitted on 7 Oct 2024
Cessation of Thomas Werner Jung as a person with significant control on 19 August 2024
Submitted on 7 Oct 2024
Termination of appointment of Andrea Pizzarulli as a director on 12 September 2024
Submitted on 16 Sep 2024
Appointment of Mr David Orton as a director on 12 September 2024
Submitted on 16 Sep 2024
Repayment History
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