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.
| 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 | : |
|
| Registered Address | : | Shell Centre, London, England, SE1 7NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Incorporation | Memorandum articles. | Download |
| 2020-08-14 | Change of constitution | Statement of companys objects. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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