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Shell Information Technology International Ltd, United Kingdom

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Full Company Report  SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

SHELL INFORMATION SERVICES LIMITED
SHELL SERVICES INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00165727
Record last updated Friday, January 19, 2024 9:42:32 AM UTC
Official Address 8 York Road London Se17na Bishop's
There are 83 companies registered at this street
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE17NA
Sector Other information technology service activities

Charts

Visits

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-112019-122020-12020-42021-122022-12022-22022-72022-82022-92022-102022-112022-122023-12023-102024-12024-52024-62024-72024-82025-12025-30123456

Searches

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112016-82016-102017-52018-42018-62018-92018-102019-52019-72020-42020-62020-72020-82020-102021-12021-32021-52021-62021-72021-102021-122022-22022-42022-122023-72023-102024-12024-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 11, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2023 Appointment of a woman as Director 1657... Appointment of a woman as Director 1657...
Registry Oct 30, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 3, 2020 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 2, 2017 Resignation of one Chief Information Officer and one Director (a man) Resignation of one Chief Information Officer and one Director (a man)
Registry Feb 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2017 Appointment of a man as Director and It Manager Appointment of a man as Director and It Manager
Registry Oct 13, 2016 Resignation of one Director Resignation of one Director
Registry Aug 17, 2016 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry Apr 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 29, 2015 Resignation of one Director Resignation of one Director
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Aug 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2015 Appointment of a person as Director 2595579... Appointment of a person as Director 2595579...
Registry Aug 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2015 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 7, 2015 Annual return Annual return
Registry Jan 14, 2015 Resignation of one Director Resignation of one Director
Registry Nov 14, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Memorandum of association Memorandum of association
Registry Jul 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2013 Resolution Resolution
Registry Jul 5, 2013 Memorandum of association Memorandum of association
Registry Apr 11, 2013 Annual return Annual return
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 13, 2012 Annual return Annual return
Registry Feb 3, 2012 Statement of capital Statement of capital
Registry Jan 17, 2012 Solvency statement Solvency statement
Registry Jan 17, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 17, 2012 Memorandum of association Memorandum of association
Registry Jan 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2012 Resolution Resolution
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Annual return Annual return
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Annual return Annual return
Registry Apr 3, 2007 Appointment of a person Appointment of a person
Registry Mar 31, 2007 Appointment of a person 1910307... Appointment of a person 1910307...
Registry Mar 28, 2007 Resignation of a person Resignation of a person
Registry Jan 29, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 1, 2007 Resignation of one Vice President Shell It and one Director (a man) Resignation of one Vice President Shell It and one Director (a man)
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Annual return Annual return
Registry Nov 3, 2005 Resignation of a person Resignation of a person
Registry Nov 2, 2005 Appointment of a person Appointment of a person
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 26, 2005 Annual return Annual return
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Nov 16, 2004 Resignation of a person Resignation of a person
Registry Oct 27, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 25, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 30, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Resignation of a person Resignation of a person
Registry Dec 15, 2003 Resignation of a woman Resignation of a woman
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2003 Appointment of a person Appointment of a person
Registry Aug 15, 2003 Resignation of a person Resignation of a person
Registry Aug 12, 2003 Appointment of a woman Appointment of a woman
Registry Jul 28, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 30, 2003 Annual return Annual return
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Resignation of a person Resignation of a person
Registry Feb 4, 2003 Resignation of a person 1752918... Resignation of a person 1752918...
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 27, 2003 Resignation of a woman Resignation of a woman
Registry Jan 16, 2003 Resignation of a person Resignation of a person
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