SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Information Technology International Limited. The company was founded 104 years ago and was given the registration number 00165727. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Company Number	:	00165727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1920
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Shell Centre, London, England, SE1 7NA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, England, SE1 7NA	Director	11 January 2024	Active
Shell Centre, London, England, SE1 7NA	Director	31 October 2023	Active
Shell Centre, London, England, SE1 7NA	Director	01 January 2023	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	25 June 2018	Active
10 Elgar Avenue, Ealing, London, W5 3JU	Secretary	01 November 1993	Active
10 Elgar Avenue, Ealing, London, W5 3JU	Secretary	-	Active
53 Windermere Avenue, London, N3 3RD	Secretary	01 November 1993	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	01 January 1998	Active
59 Balmore Drive, Caversham, Reading, RG4 8NN	Director	22 September 1998	Active
Linnaeuslaan 12, Haarlem, Netherlands, FOREIGN	Director	22 August 2002	Active
Buitenweide 22, 5467, Mp, Veghel, Netherlands,	Director	29 January 2007	Active
Duindigt 9, 2244 Br Wassenaar, Netherlands, FOREIGN	Director	01 January 1998	Active
Sylvan Cottage, Binton Lane Seale, Farnham, GU10 1LG	Director	22 August 2002	Active
Well Cottage, Dipley Common, Hartley Wintney, RG27 8JS	Director	22 August 2002	Active
Medcote Rake Lane, Chorlton -By-Backford, Chester, CH2 4DF	Director	24 October 1994	Active
8 York Road, London, SE1 7NA	Director	11 August 2015	Active
Newlands, 5 Sycamore Close, Amersham, HP6 6BW	Director	02 July 2001	Active
Dorpssttraat 140,, 2992be, Barendrecht, Netherlands,	Director	29 January 2007	Active
8 York Road, London, SE1 7NA	Director	18 July 2012	Active
Shell Centre, London, England, SE1 7NA	Director	16 January 2017	Active
18 Coombe Ridings, Kingston Upon Thames, KT2 7JU	Director	01 January 1997	Active
Mill Of Tiliefoure, Monymusk, Inverurie, AB51 7JD	Director	28 November 1995	Active
Si Rusa Hopgarden Lane, Sevenoaks, TN13 1PU	Director	27 February 1993	Active
Fiddlesticks, 3 Hurtmore Chase, Godalming, GU7 2RT	Director	01 November 1993	Active
Red Lion Cottage, Bovingdon Green, Bovingdon, HP3 0LF	Director	20 October 2005	Active
Van Nyelantstraat 9, 2597 Th ` S-Gravenhage, Holland,	Director	01 July 1996	Active
Littlewood House, Mile Path, Woking, GU22 0DY	Director	01 July 1999	Active
Littlewood House, Mile Path, Woking, GU22 0DY	Director	01 January 1997	Active
Littlewood House, Mile Path, Woking, GU22 0DY	Director	01 February 1993	Active
Nieuwe Parklaan 1a, The Hague, Netherlands,	Director	25 October 2004	Active
228 Rijksstraatweg, Wassenaar, Netherlands,	Director	22 August 2002	Active
Hazleton House 9 Selby Close, Chislehurst, BR7 5RU	Director	01 July 1995	Active
7 Overhill Lane, Wilmslow, SK9 2BG	Director	01 November 1993	Active
13 Burnthwaite Road, Fulham, London, SW6 5BQ	Director	-	Active

People with Significant Control

Shell Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement