Company NameShell Information Technology International Limited
Company StatusActive
Company Number00165727
CategoryPrivate Limited Company
Incorporation Date25 March 1920(101 years, 1 month ago)
Previous NameShell Services International Limited

Business Activity

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

Directors

Director NameCallum Duffy
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(96 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Robbert Van Rutten
Date of BirthApril 1970 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed03 April 2020(100 years, 1 month after company formation)
Appointment Duration1 year
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 January 1998(77 years, 10 months after company formation)
Appointment Duration23 years, 3 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusCurrent
Appointed25 June 2018(98 years, 3 months after company formation)
Appointment Duration2 years, 9 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(72 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1993)
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Secretary NameDeirdre Mary Alison Watson
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(72 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1993)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed21 September 1992(72 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1993)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameGraham Lawrence Footitt
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1993(72 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 October 1993)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSi Rusa Hopgarden Lane
Sevenoaks
Kent
TN13 1PU
Director NameChristopher Howard
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(73 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1996)
RoleOil Company Executive
Correspondence AddressFiddlesticks
3 Hurtmore Chase
Godalming
Surrey
GU7 2RT
Director NameJohn David Morris
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(73 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 1995)
RoleOil Company Executive
Correspondence Address7 Overhill Lane
Wilmslow
Cheshire
SK9 2BG
Secretary NameRichard Max Wiseman
NationalityBritish
StatusResigned
Appointed01 November 1993(73 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 January 1997)
RoleCompany Director
Correspondence Address53 Windermere Avenue
London
N3 3RD
Director NameJohn Seeley Cole
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(74 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 November 1995)
RoleOil Company
Correspondence AddressMedcote Rake Lane
Chorlton -By-Backford
Chester
CH2 4DF
Wales
Director NameJeffrey Kenneth McNally
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(75 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1996)
RoleOil Company Executive
Correspondence AddressHazleton House 9 Selby Close
Chislehurst
Kent
BR7 5RU
Director NameVictor Ezard
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(75 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1996)
RoleOil Co Exec
Correspondence AddressMill Of Tiliefoure
Monymusk
Inverurie
Aberdeenshire
AB51 7JD
Scotland
Director NameThijs Ale Kout
Date of BirthDecember 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1996(76 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 December 1996)
RoleOil Company Executive
Correspondence AddressVan Nyelantstraat 9
2597 Th ` S-Gravenhage
Holland
Director NameMr Michael Richard Eden
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(76 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 1999)
RoleCompany Director
Correspondence Address18 Coombe Ridings
Kingston Upon Thames
Surrey
KT2 7JU
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(76 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 January 1998)
RoleOil Company Executiv
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(76 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 January 1998)
RoleOil Company Executiv
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY
Director NameLorin Lee Brass
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1998(77 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1999)
RoleOil Company Executive
Correspondence AddressDuindigt 9
2244 Br Wassenaar
Netherlands
Foreign
Director NameMichael James Atack
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(78 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address59 Balmore Drive
Caversham
Reading
Berkshire
RG4 8NN
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(79 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 January 2003)
RoleOil Company Executive
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY
Director NameMark Alastair Frank Pyman
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(79 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 November 2001)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlintstones
Whtefriars
Sevenoaks
Kent
TN13 1QG
Director NameAndrew Cyril Pyle
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(81 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 July 2002)
RoleOil Company Executive
Correspondence Address15 Westerton Road
Cults
Aberdeen
AB15 9NR
Scotland
Director NameMr Adam John Dawson
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(81 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 July 2002)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressNewlands
5 Sycamore Close
Amersham
Buckinghamshire
HP6 6BW
Director NamePeter Matthias Marie Blauwhoff
Date of BirthJune 1953 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed22 August 2002(82 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 October 2005)
RoleOil Company Executive
Correspondence AddressLinnaeuslaan 12
Haarlem
2012 Pp
Foreign
Director NameMs Veronica Alison Carter
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(82 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 2008)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSylvan Cottage
Binton Lane Seale
Farnham
Surrey
GU10 1LG
Director NameAlan David Matula
Date of BirthNovember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed22 August 2002(82 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 July 2003)
RoleOil Company Executive
Correspondence Address228 Rijksstraatweg
Wassenaar
Bx 2241
Netherlands
Director NameHermann Popko
Date of BirthMarch 1952 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed22 August 2002(82 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 2004)
RoleOil Company Executive
Correspondence AddressFlat 17
10 Weymouth Street
London
W1N 3FB
Director NameAlan Clarke
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(82 years, 5 months after company formation)
Appointment Duration13 years, 12 months (resigned 17 August 2016)
RoleOil Company Executive
Correspondence AddressWell Cottage
Dipley Common
Hartley Wintney
Hampshire
RG27 8JS
Director NameAlan David Matula
Date of BirthNovember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2004(84 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 June 2015)
RoleOil Company Executive
Correspondence AddressNieuwe Parklaan 1a
The Hague
2597la
Netherlands
Director NameDavid Kirby
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(85 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2007)
RoleVice President Shell It
Correspondence AddressRed Lion Cottage
Bovingdon Green
Bovingdon
Hertfordshire
HP3 0LF
Director NameDr Ariaan Cornelis Dorland
Date of BirthAugust 1955 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed29 January 2007(86 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2011)
RoleCompany Director
Correspondence AddressDorpssttraat 140
2992be
Barendrecht
Netherlands
Director NameJohannes Arianus Maria Boll
Date of BirthJuly 1956 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed29 January 2007(86 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 November 2014)
RoleCompany Director
Correspondence AddressBuitenweide 22, 5467, Mp
Veghel
Netherlands
Director NameVijay Chandrakant Doshi
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2012(92 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 York Road
London
SE1 7NA
Director NameJay Crotts
Date of BirthMarch 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 2015(95 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 2017)
RoleChief Information Officer
Country of ResidenceNetherlands
Correspondence Address8 York Road
London
SE1 7NA

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£178,988,000
Gross Profit£324,000
Net Worth£5,870,000
Current Liabilities£44,913,000

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 April 2020 (12 months ago)
Next Return Due28 April 2021 (2 weeks, 3 days from now)

Filing History

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