Shell Information Technology International Limited

Company Name	Shell Information Technology International Limited
Company Status	Active
Company Number	00165727
Category	Private Limited Company
Incorporation Date	25 March 1920(104 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gavin John Spry
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(102 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Ekaterina Platonova
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(103 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Nicola Helen Hancock
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(103 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	25 June 2018(98 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(102 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Secretary Name	Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Graham Lawrence Footitt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(72 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	John David Morris
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(73 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1995)
Role	Oil Company Executive
Correspondence Address	7 Overhill Lane Wilmslow Cheshire SK9 2BG

Director Name	Christopher Howard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(73 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1996)
Role	Oil Company Executive
Correspondence Address	Fiddlesticks 3 Hurtmore Chase Godalming Surrey GU7 2RT

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 November 1993(73 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Secretary Name	Richard Max Wiseman
Nationality	British
Status	Resigned
Appointed	01 November 1993(73 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1997)
Role	Company Director
Correspondence Address	53 Windermere Avenue London N3 3RD

Director Name	John Seeley Cole
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(74 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1995)
Role	Oil Company
Correspondence Address	Medcote Rake Lane Chorlton -By-Backford Chester CH2 4DF Wales

Director Name	Jeffrey Kenneth McNally
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(75 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Oil Company Executive
Correspondence Address	Hazleton House 9 Selby Close Chislehurst Kent BR7 5RU

Director Name	Victor Ezard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(75 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Oil Co Exec
Correspondence Address	Mill Of Tiliefoure Monymusk Inverurie Aberdeenshire AB51 7JD Scotland

Director Name	Thijs Ale Kout
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1996(76 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1996)
Role	Oil Company Executive
Correspondence Address	Van Nyelantstraat 9 2597 Th ` S-Gravenhage Holland

Director Name	Mr Michael Richard Eden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(76 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	18 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU

Director Name	Harold Clive Mather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(76 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Oil Company Executiv
Correspondence Address	Littlewood House Mile Path Woking Surrey GU22 0DY

Director Name	Lorin Lee Brass
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(77 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1999)
Role	Oil Company Executive
Correspondence Address	Duindigt 9 2244 Br Wassenaar Netherlands Foreign

Director Name	Michael James Atack
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(78 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	59 Balmore Drive Caversham Reading Berkshire RG4 8NN

Director Name	Harold Clive Mather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(79 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2003)
Role	Oil Company Executive
Correspondence Address	Littlewood House Mile Path Woking Surrey GU22 0DY

Director Name	Mr Adam John Dawson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(81 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 July 2002)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Newlands 5 Sycamore Close Amersham Buckinghamshire HP6 6BW

Director Name	Alan David Matula
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2002(82 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 July 2003)
Role	Oil Company Executive
Correspondence Address	228 Rijksstraatweg Wassenaar Bx 2241 Netherlands

Director Name	Peter Matthias Marie Blauwhoff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 August 2002(82 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2005)
Role	Oil Company Executive
Correspondence Address	Linnaeuslaan 12 Haarlem 2012 Pp Foreign

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(82 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Alan Clarke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(82 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 17 August 2016)
Role	Oil Company Executive
Correspondence Address	Well Cottage Dipley Common Hartley Wintney Hampshire RG27 8JS

Director Name	Hermann Popko
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2002(82 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2004)
Role	Oil Company Executive
Correspondence Address	Flat 17 10 Weymouth Street London W1N 3FB

Director Name	Alan David Matula
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(84 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2015)
Role	Oil Company Executive
Correspondence Address	Nieuwe Parklaan 1a The Hague 2597la Netherlands

Director Name	David Kirby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(85 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2007)
Role	Vice President Shell It
Correspondence Address	Red Lion Cottage Bovingdon Green Bovingdon Hertfordshire HP3 0LF

Director Name	Johannes Arianus Maria Boll
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2007(86 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Buitenweide 22, 5467, Mp Veghel Netherlands

Director Name	Dr Ariaan Cornelis Dorland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2007(86 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2011)
Role	Company Director
Correspondence Address	Dorpssttraat 140 2992be Barendrecht Netherlands

Director Name	Vijay Chandrakant Doshi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(92 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	8 York Road London SE1 7NA

Director Name	Jay Crotts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2015(95 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2017)
Role	Chief Information Officer
Country of Residence	Netherlands
Correspondence Address	8 York Road London SE1 7NA

Director Name	Callum Duffy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(96 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2023)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(77 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38.4m at £0.1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£178,988,000
Gross Profit	£324,000
Net Worth	£5,870,000
Current Liabilities	£44,913,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

6 November 2023	Termination of appointment of Robbert Van Rutten as a director on 30 October 2023 (1 page)
6 November 2023	Appointment of Mrs Ekaterina Platonova as a director on 31 October 2023 (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (41 pages)
31 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Callum Duffy as a director on 1 January 2023 (1 page)
4 January 2023	Appointment of Mr Gavin John Spry as a director on 1 January 2023 (2 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
9 September 2022	Full accounts made up to 31 December 2021 (39 pages)
25 July 2022	Director's details changed for Mr Robbert Van Rutten on 18 October 2021 (2 pages)
6 June 2022	Director's details changed for Callum Duffy on 16 January 2017 (2 pages)
30 May 2022	Confirmation statement made on 20 May 2022 with updates (5 pages)
23 August 2021	Full accounts made up to 31 December 2020 (37 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
8 October 2020	Full accounts made up to 31 December 2019 (34 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 August 2020	Statement of company's objects (2 pages)
14 August 2020	Memorandum and Articles of Association (30 pages)
21 April 2020	Appointment of Mr Robbert Van Rutten as a director on 3 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
31 March 2020	Termination of appointment of Craig Walker as a director on 31 March 2020 (1 page)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
16 July 2019	Full accounts made up to 31 December 2018 (28 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 December 2018	Appointment of Shell Corporate Director Limited as a director on 25 June 2018 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (26 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Termination of appointment of Jay Crotts as a director on 2 March 2017 (1 page)
26 April 2017	Termination of appointment of Jay Crotts as a director on 2 March 2017 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
22 February 2017	Appointment of Callum Duffy as a director on 16 January 2017 (2 pages)
22 February 2017	Appointment of Callum Duffy as a director on 16 January 2017 (2 pages)
13 October 2016	Termination of appointment of Alan Clarke as a director on 17 August 2016 (1 page)
13 October 2016	Termination of appointment of Alan Clarke as a director on 17 August 2016 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (24 pages)
11 August 2016	Full accounts made up to 31 December 2015 (24 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,840,000 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,840,000 (5 pages)
29 October 2015	Termination of appointment of Alan David Matula as a director on 30 June 2015 (1 page)
29 October 2015	Termination of appointment of Alan David Matula as a director on 30 June 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
19 August 2015	Appointment of Jay Crotts as a director on 11 August 2015 (2 pages)
19 August 2015	Appointment of Craig Walker as a director on 11 August 2015 (2 pages)
19 August 2015	Appointment of Jay Crotts as a director on 11 August 2015 (2 pages)
19 August 2015	Appointment of Craig Walker as a director on 11 August 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,840,000 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,840,000 (5 pages)
14 January 2015	Termination of appointment of Johannes Arianus Maria Boll as a director on 14 November 2014 (1 page)
14 January 2015	Termination of appointment of Johannes Arianus Maria Boll as a director on 14 November 2014 (1 page)
1 September 2014	Full accounts made up to 31 December 2013 (22 pages)
1 September 2014	Full accounts made up to 31 December 2013 (22 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,840,000 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,840,000 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
15 August 2013	Memorandum and Articles of Association (22 pages)
15 August 2013	Memorandum and Articles of Association (22 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
5 July 2013	Memorandum and Articles of Association (22 pages)
5 July 2013	Memorandum and Articles of Association (22 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 February 2013	Termination of appointment of Vijay Doshi as a director (1 page)
8 February 2013	Termination of appointment of Vijay Doshi as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
10 August 2012	Appointment of Vijay Chandrakant Doshi as a director (2 pages)
10 August 2012	Appointment of Vijay Chandrakant Doshi as a director (2 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 February 2012	Statement of capital on 3 February 2012 GBP 3,840,000 (4 pages)
3 February 2012	Statement of capital on 3 February 2012 GBP 3,840,000 (4 pages)
3 February 2012	Statement of capital on 3 February 2012 GBP 3,840,000 (4 pages)
17 January 2012	Resolutions RES13 ‐ Reduce share prem a/c 09/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2012	Solvency statement dated 09/01/12 (2 pages)
17 January 2012	Statement by directors (2 pages)
17 January 2012	Resolutions RES13 ‐ Reduce share prem a/c 09/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2012	Memorandum and Articles of Association (5 pages)
17 January 2012	Memorandum and Articles of Association (5 pages)
17 January 2012	Solvency statement dated 09/01/12 (2 pages)
17 January 2012	Statement by directors (2 pages)
9 December 2011	Termination of appointment of Ariaan Dorland as a director (1 page)
9 December 2011	Termination of appointment of Ariaan Dorland as a director (1 page)
28 November 2011	Full accounts made up to 31 December 2010 (22 pages)
28 November 2011	Full accounts made up to 31 December 2010 (22 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
11 September 2009	Full accounts made up to 31 December 2008 (25 pages)
11 September 2009	Full accounts made up to 31 December 2008 (25 pages)
6 June 2009	Appointment terminated director veronica carter (1 page)
6 June 2009	Appointment terminated director veronica carter (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 December 2007 (25 pages)
22 August 2008	Full accounts made up to 31 December 2007 (25 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 September 2007	Full accounts made up to 31 December 2006 (26 pages)
28 September 2007	Full accounts made up to 31 December 2006 (26 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
31 March 2007	New director appointed (3 pages)
31 March 2007	New director appointed (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (22 pages)
10 October 2006	Full accounts made up to 31 December 2005 (22 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (23 pages)
31 October 2005	Full accounts made up to 31 December 2004 (23 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
30 December 2004	Full accounts made up to 31 December 2003 (24 pages)
30 December 2004	Full accounts made up to 31 December 2003 (24 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 December 2002 (23 pages)
21 January 2004	Full accounts made up to 31 December 2002 (23 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
30 December 2002	Ad 19/12/02--------- Â£ si 26400000@1=26400000 Â£ ic 12000000/38400000 (2 pages)
30 December 2002	Ad 19/12/02--------- Â£ si 26400000@1=26400000 Â£ ic 12000000/38400000 (2 pages)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2002	Â£ nc 20000000/38400000 25/11/02 (1 page)
2 December 2002	Â£ nc 20000000/38400000 25/11/02 (1 page)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
24 May 2002	Full accounts made up to 31 December 2000 (17 pages)
24 May 2002	Full accounts made up to 31 December 2000 (17 pages)
26 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (7 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
2 July 2001	Company name changed shell services international lim ited\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed shell services international lim ited\certificate issued on 02/07/01 (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
31 January 2001	Full accounts made up to 31 December 1999 (17 pages)
31 January 2001	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (16 pages)
4 November 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
6 October 1998	Return made up to 21/09/98; full list of members (7 pages)
6 October 1998	Return made up to 21/09/98; full list of members (7 pages)
25 September 1998	Full accounts made up to 31 December 1997 (16 pages)
25 September 1998	Full accounts made up to 31 December 1997 (16 pages)
19 February 1998	Registered office changed on 19/02/98 from: 3 savoy place london WC2R 0BN (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 3 savoy place london WC2R 0BN (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
1 January 1998	Company name changed shell information services limit ed\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed shell information services limit ed\certificate issued on 01/01/98 (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Return made up to 21/09/97; full list of members (7 pages)
25 September 1997	Return made up to 21/09/97; full list of members (7 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
1 January 1997	Company name changed shell common information service s LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed shell common information service s LIMITED\certificate issued on 01/01/97 (2 pages)
13 October 1996	Full accounts made up to 31 December 1995 (16 pages)
13 October 1996	Full accounts made up to 31 December 1995 (16 pages)
25 September 1996	Return made up to 21/09/96; full list of members (6 pages)
25 September 1996	Return made up to 21/09/96; full list of members (6 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 September 1995	Return made up to 21/09/95; full list of members (12 pages)
27 September 1995	Return made up to 21/09/95; full list of members (12 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
18 October 1994	Full accounts made up to 31 December 1993 (8 pages)
18 October 1994	Full accounts made up to 31 December 1993 (8 pages)
18 October 1993	Full accounts made up to 31 December 1992 (6 pages)
18 October 1993	Full accounts made up to 31 December 1992 (6 pages)
12 August 1992	Full accounts made up to 31 December 1991 (7 pages)
12 August 1992	Full accounts made up to 31 December 1991 (7 pages)
16 October 1991	Full accounts made up to 31 December 1990 (7 pages)
16 October 1991	Full accounts made up to 31 December 1990 (7 pages)
25 September 1990	Full accounts made up to 31 December 1989 (7 pages)
25 September 1990	Full accounts made up to 31 December 1989 (7 pages)
13 October 1989	Full accounts made up to 31 December 1988 (7 pages)
13 October 1989	Full accounts made up to 31 December 1988 (7 pages)
10 November 1988	Full accounts made up to 31 December 1987 (7 pages)
10 November 1988	Full accounts made up to 31 December 1987 (7 pages)
16 August 1987	Full accounts made up to 31 December 1986 (7 pages)
16 August 1987	Full accounts made up to 31 December 1986 (7 pages)
6 August 1986	Full accounts made up to 31 December 1985 (7 pages)
6 August 1986	Full accounts made up to 31 December 1985 (7 pages)
10 October 1984	Accounts made up to 31 December 1983 (6 pages)
10 October 1984	Accounts made up to 31 December 1983 (6 pages)

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