SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
- Company statusactive
- Company No00165727
- Age105 years 4 months Incorporated 25 March 1920
- Officers5
Address
Shell Centre, London, SE1 7NA, England
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED is an active company incorporated on 25 March 1920 and based in London, England. The company was registered 105 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 27 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Memorandum Articles
4 Years Ago on 14 Aug 2020
Statement Of Companys Objects
4 Years Ago on 14 Aug 2020
Resolution
4 Years Ago on 14 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| HANCOCK, Nicola Helen | director | Dec 1978 | 11 Jan 2024 |
| PLATONOVA, Ekaterina | director | Jun 1979 | 31 Oct 2023 |
| SPRY, Gavin John | director | Aug 1972 | 01 Jan 2023 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 25 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Overseas Holdings Limited | 06 Apr 2016 |
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