DELCRON LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DELCRON LIMITED

Actual on 01.01.2025
Company name
DELCRON LIMITED
copy
copied
Company number
10598893
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 February 2017
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025

Last statement dated Saturday, 10 August 2024

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
96090 - Other service activities n.e.c.
copy
copied
Registered office address
45 BYREWOOD WALK, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE3 3EZ
copy
copied

PSC and Officers DELCRON LIMITED

Officers

(as of 17.08.2022)

ONOFRI, Giovanni
Status: Active
Appointed on: Friday, 03 February 2017
Correspondence address: 45 Byewood Walk Newcastle, United Kingdom, Newcastle Upon Tyne, NE3 3EZ
Nationality: Italian
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Giovanni Onofri
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 45 Byewood Walk Newcastle, United Kingdom, Newcastle Upon Tyne, NE3 3EZ
Nationality: Italian
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Giovanni Onofri
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 45 Byewood Walk Newcastle, United Kingdom, Newcastle Upon Tyne, NE3 3EZ
Nationality: Italian
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Francesca Genovesi
Status: Active
Notified on: Friday, 22 April 2022
Correspondence address: 45 Byrewood Walk Newcastle Upon Tyne, United Kingdom, NE3 3EZ
Nationality: Italian
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Francesca Genovesi
Status: Active
Notified on: Friday, 22 April 2022
Correspondence address: 45 Byrewood Walk Newcastle Upon Tyne, United Kingdom, NE3 3EZ
Nationality: Italian
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Luca De Crescenzo
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 511 Durham Road, Gateshead, United Kingdom, NE9 5EY
Nationality: Italian
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Luca De Crescenzo
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 511 Durham Road, Gateshead, United Kingdom, NE9 5EY
Nationality: Italian
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Raffaele Dell'Annunziata
Status: Not active
Notified on: Friday, 03 February 2017
Correspondence address: 511 Durham Road, Gateshead, United Kingdom, NE9 5EY
Nationality: Italian
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free