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Companies House/Bracknell/Company profile

CIVITANAVI SYSTEMS UK LTD

Active
12812536·incorporated 2020-08-14

CIVITANAVI SYSTEMS UK LTD is an active UK private limited company, incorporated on 14 August 2020 at Companies House (number 12812536; OpenRegistry canonical ID GB-12812536-civitanavi-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 4,805 active companies registered in Bracknell, Berkshire (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-14
Registered Address
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

CIVITANAVI SYSTEMS UK LTD has 1 person with significant control on file:

  • Honeywell International Inc (United States reg. 2061772). Notified 2024-08-19.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Air Commodore Malcolm Graham Forrester White born 1952 resident in England, British national. Notified 2020-08-14. Ceased 2021-07-19.
    • Owns 75% or more of shares
  • Mr Andrea Pizzarulli born 1973 resident in Italy, Italian national. Notified 2024-01-29. Ceased 2024-08-19.
    • Owns 25–50% of shares
  • Mr Michael Perlmutter born 1950 resident in United States, American national. Notified 2024-01-29. Ceased 2024-08-19.
    • Owns 25–50% of shares
  • Mr Thomas Werner Jung born 1966 resident in Switzerland, Swiss national. Notified 2024-01-29. Ceased 2024-08-19.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-07-19. Ceased 2024-01-29.

Previous names

CIVITANAVI SYSTEMS UK LTD has previously traded as:

  • CIVITANAVI UK LTD (until 2023-06-15)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12812536.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.