CIVITANAVI SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
CIVITANAVI SYSTEMS UK LTD
COMPANY NUMBER
12812536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
14/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/08/2020
15/06/2023
CIVITANAVI UK LTD
BERKSHIRE
RG12 1EB
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Mark Orton (917806641) Appointed |
| 18/09/2024 | New Board Member David Orton (932716930) Appointed |
| 18/09/2024 | New Board Member Ronan Clifford (932716941) Appointed |
Credit Risk Overview
Want to learn more about CIVITANAVI SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVITANAVI SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVITANAVI SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2020 - 19/07/2021 (11 months) Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Mark Orton (917806641) Appointed |
| 18/09/2024 | New Board Member David Orton (932716930) Appointed |
| 18/09/2024 | New Board Member Ronan Clifford (932716941) Appointed |
| 18/09/2024 | Alan Edwin Kaile (928561901) has left the board |
| 18/09/2024 | Letizia Galletti (929811999) has left the board |
| 18/09/2024 | Andrea Pizzarulli (929811901) has left the board |
| 30/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Letizia Galletti (929811999) Appointed |
| 20/07/2022 | New Board Member Andrea Pizzarulli (929811901) Appointed |
| 12/02/2022 | New Accounts filed |
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