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Officers44

Events1

Documents105

Additional data

Related companies4

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Last updated: Jun 01, 2024

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 1920 (104 years ago)

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Summary

NameSHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00165727
Incorporation Date25 Mar 1920 (104 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Shell Overseas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rowe, Antony, Dr

Director


Appointed on01 Jan 1997

Resigned on31 Aug 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Rutten, Robbert

Director


Appointed on03 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shell Corporate Director Limited

corporate-director


Appointed on25 Jun 2018

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

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Events

Old value

02 Jul 2001

Name changeSHELL SERVICES INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Appoint person director company with name dateAP01View
04 Jan 2023Termination director company with name termination dateTM01View
28 Nov 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED's headquarters?

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, SHELL CENTRE, SE1 7NA

What is SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED's industry?

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED is in the industry of Other information technology and computer service activities

What year was SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED started?

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED was started in 1920

Sources: Companies House