SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Overview
| Company Name | SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00165727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL SERVICES INTERNATIONAL LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| SHELL INFORMATION SERVICES LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| SHELL COMMON INFORMATION SERVICES LIMITED | Oct 29, 1993 | Oct 29, 1993 |
| ST. HELENS HOUSING COMPANY LIMITED | Mar 25, 1920 | Mar 25, 1920 |
What are the latest accounts for SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Nicola Helen Hancock as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Ekaterina Platonova as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robbert Van Rutten as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gavin John Spry as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Callum Duffy as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Director's details changed for Mr Robbert Van Rutten on Oct 18, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Callum Duffy on Jan 16, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Robbert Van Rutten as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Craig Walker as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on Aug 09, 2019 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| HANCOCK, Nicola Helen | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 318285090001 | ||||||||
| PLATONOVA, Ekaterina | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 315601920001 | ||||||||
| SPRY, Gavin John | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 303852020001 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| WISEMAN, Richard Max | Secretary | 53 Windermere Avenue N3 3RD London | British | 32079150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ATACK, Michael James | Director | 59 Balmore Drive Caversham RG4 8NN Reading Berkshire | British | Director | 60615430001 | |||||||||
| BLAUWHOFF, Peter Matthias Marie | Director | Linnaeuslaan 12 FOREIGN Haarlem 2012 Pp Netherlands | Dutch | Oil Company Executive | 85565650001 | |||||||||
| BOLL, Johannes Arianus Maria | Director | Buitenweide 22, 5467, Mp Veghel Netherlands | Dutch | Director | 120272080001 | |||||||||
| BRASS, Lorin Lee | Director | Duindigt 9 2244 Br Wassenaar FOREIGN Netherlands | Usa | Oil Company Executive | 57019950002 | |||||||||
| CARTER, Veronica Alison | Director | Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey | United Kingdom | British | Oil Company Executive | 36135290002 | ||||||||
| CLARKE, Alan | Director | Well Cottage Dipley Common RG27 8JS Hartley Wintney Hampshire | British | Oil Company Executive | 84786230001 | |||||||||
| COLE, John Seeley | Director | Medcote Rake Lane Chorlton -By-Backford CH2 4DF Chester | British | Oil Company | 40896150001 | |||||||||
| CROTTS, Jay | Director | 8 York Road London SE1 7NA | Netherlands | Us Citizen | Chief Information Officer | 200325710001 | ||||||||
| DAWSON, Adam John | Director | Newlands 5 Sycamore Close HP6 6BW Amersham Buckinghamshire | England | British | Oil Company Executive | 78056140001 | ||||||||
| DORLAND, Ariaan Cornelis, Dr | Director | Dorpssttraat 140, 2992be Barendrecht Netherlands | Dutch | Director | 120176780001 | |||||||||
| DOSHI, Vijay Chandrakant | Director | 8 York Road London SE1 7NA | United Kingdom | British | Oil Company Executive | 171303980001 | ||||||||
| DUFFY, Callum | Director | SE1 7NA London Shell Centre England | United Kingdom | British | It Manager | 225312060002 | ||||||||
| EDEN, Michael Richard | Director | 18 Coombe Ridings KT2 7JU Kingston Upon Thames Surrey | British | Director | 21835560001 | |||||||||
| EZARD, Victor | Director | Mill Of Tiliefoure Monymusk AB51 7JD Inverurie Aberdeenshire | British | Oil Co Exec | 45600300001 | |||||||||
| FOOTITT, Graham Lawrence | Director | Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | Oil Company Executive | 48603890001 | ||||||||
| HOWARD, Christopher | Director | Fiddlesticks 3 Hurtmore Chase GU7 2RT Godalming Surrey | British | Oil Company Executive | 80528190001 | |||||||||
| KIRBY, David | Director | Red Lion Cottage Bovingdon Green HP3 0LF Bovingdon Hertfordshire | British | Vice President Shell It | 108607010001 | |||||||||
| KOUT, Thijs Ale | Director | Van Nyelantstraat 9 2597 Th ` S-Gravenhage Holland | Dutch | Oil Company Executive | 48591410001 | |||||||||
| MATHER, Harold Clive | Director | Littlewood House Mile Path GU22 0DY Woking Surrey | British | Oil Company Executive | 32970210001 | |||||||||
| MATHER, Harold Clive | Director | Littlewood House Mile Path GU22 0DY Woking Surrey | British | Oil Company Executiv | 32970210001 | |||||||||
| MATHER, Harold Clive | Director | Littlewood House Mile Path GU22 0DY Woking Surrey | British | Oil Company Executive | 32970210001 | |||||||||
| MATULA, Alan David | Director | Nieuwe Parklaan 1a The Hague 2597la Netherlands | Usa | Oil Company Executive | 85089100002 | |||||||||
| MATULA, Alan David | Director | 228 Rijksstraatweg Wassenaar Bx 2241 Netherlands | Usa | Oil Company Executive | 85089100001 | |||||||||
| MCNALLY, Jeffrey Kenneth | Director | Hazleton House 9 Selby Close BR7 5RU Chislehurst Kent | British | Oil Company Executive | 43815570001 | |||||||||
| MORRIS, John David | Director | 7 Overhill Lane SK9 2BG Wilmslow Cheshire | British | Oil Company Executive | 36689000001 | |||||||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | Accountant | 22147180001 |
Who are the persons with significant control of SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0