CompaniesInTheUK

CIVITANAVI SYSTEMS UK LTD

Company number 12812536 ·

Active

1 active / 5 ceased · persons with significant control

Honeywell Aerospace Inc.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-29
Correspondence address
251, Little Falls Drive, Wilmington, Delaware 19808, De, 19808, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
10214632
Country registered
United States

Honeywell International Inc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-19
Ceased on
2026-06-29
Correspondence address
251, Little Falls Drive, Wilmington, Delaware, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
2061772
Country registered
United States

Mr Thomas Werner Jung

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2024-01-29
Ceased on
2024-08-19
Date of birth
January 1966
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Brandon House, Building 20a1, Southmead Road, Filton, Bristol, BS34 7RR, England

Mr Michael Perlmutter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2024-01-29
Ceased on
2024-08-19
Date of birth
November 1950
Nationality
American
Country of residence
United States
Correspondence address
Brandon House, Building 20a1, Southmead Road, Filton, Bristol, BS34 7RR, England

Mr Andrea Pizzarulli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2024-01-29
Ceased on
2024-08-19
Date of birth
September 1973
Nationality
Italian
Country of residence
Italy
Correspondence address
Brandon House, Building 20a1, Southmead Road, Filton, Bristol, BS34 7RR, England

Air Commodore Malcolm Graham Forrester White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-14
Ceased on
2021-07-19
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Prospect House, Whetstone, London, N20 9AE, England