Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Civitanavi Systems UK Ltd
- Incorporated
- 14 August 2020 (6 years)
- Previously known as
- Civitanavi UK Ltd (until 15 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122) Technical testing and analysis (71200)
- Directors
- Controlled by
- Honeywell Aerospace Inc.
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit B Greenlight ParkThornhill RoadMoons Moat North Industrial EstateRedditchB98 9HJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
British
Born February 1964 (62)
Officer history (5 former)
29 June 2026
Resigned Clifford, Ronan as Director
12 September 2024
12 September 2024
Appointed Clifford, Ronan as Director
12 September 2024
Resigned Galletti, Letizia, Dr as Director
12 September 2024
Resigned Pizzarulli, Andrea as Director
12 September 2024
11 July 2022
Appointed Galletti, Letizia, Dr as Director
11 July 2022
Appointed Pizzarulli, Andrea as Director
19 July 2021
19 July 2021
14 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell Aerospace Inc.
Corporate entity · Notified 29 June 2026
Has significant influence or control
Corporation
Reg. no. 10214632
Former controllers (5)
29 June 2026
Ceased Honeywell International Inc — Has significant influence or control
19 August 2024
Ceased Andrea Pizzarulli — Owns 25–50% of shares (as a firm)
19 August 2024
Ceased Michael Perlmutter — Owns 25–50% of shares (as a firm)
19 August 2024
Ceased Thomas Werner Jung — Owns 25–50% of shares (as a firm)
19 July 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£256,910)
- Cash
- £66,537
- Employees
- 4
- Debt Ratio
- 153%
- Current Ratio
- 1.8x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £100,353 |
| Current Assets | £385,549 |
| Debtors | £319,012 |
| Cash | £66,537 |
| Creditors (< 1 year) | £208,560 |
| Creditors (> 1 year) | £534,252 |
| Net Current Assets | £176,989 |
| Net Assets | (£256,910) |
| Shareholder Funds | (£256,910) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Cessation of a person with significant control |
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