SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
COMPANY NUMBER
00165727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/03/1920
(104 years and 8 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1998
02/07/2001
SHELL SERVICES INTERNATIONAL LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
York Road
LONDON
SE1 7NA
St Fergus Gas Plant
P O Box 20
Peterhead
Aberdeenshire
AB42 3EP
Telephone: 79341234
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 |
|---|---|---|
| SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Nicola Helen Hancock (931828509) Appointed |
Credit Risk Overview
Want to learn more about SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
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 SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 25/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Nicola Helen Hancock (931828509) Appointed |
| 08/11/2023 | Robbert Van Rutten (926906282) has left the board |
| 08/11/2023 | New Board Member Ekaterina Platonova (931560192) Appointed |
| 16/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | Callum Duffy (922531206) has left the board |
| 06/01/2023 | New Board Member Gavin John Spry (930385202) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270367) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Robbert Van Rutten (926906282) Appointed |
| 02/04/2020 | Craig Walker (920032598) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | SHELL CORPORATE DIRECTOR LIMITED (925355354) has left the board |
| 07/01/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/12/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (925355354) Appointed |
| 19/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/04/2017 | Jay Crotts (920032571) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Callum Duffy (922531206) Appointed |
| 17/10/2016 | Alan Clarke (908478623) has left the board |
| 17/10/2016 | Alan David Matula (908508910) has left the board |
| 15/08/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 24/08/2015 | New Board Member Jay Crotts (920032571) Appointed |
| 24/08/2015 | New Board Member Craig Walker (920032598) Appointed |
| 21/08/2015 | New Confirmation Statement filed |
| 16/01/2015 | Johannes Arianus Maria Boll (912027208) has left the board |
| 04/09/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 12/02/2013 | Vijay Chandrakant Doshi (917130398) has left the board |
| 08/10/2012 | New Accounts filed |
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