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SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Learn more about SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 YORK ROAD, LONDON, SE1 7NA

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00165727
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.25
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN MATULA
Form type: TM01
Date: 2015.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED CRAIG WALKER
Form type: AP01
Date: 2015.08.19
£2.95
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DIRECTOR APPOINTED JAY CROTTS
Form type: AP01
Date: 2015.08.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 3840000
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES BOLL
Form type: TM01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.15
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ALTER ARTICLES 09/01/2012
Form type: RES01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES05
Document description: DEC ALREADY ADJUSTED 09/01/2012
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.05
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIJAY DOSHI
Form type: TM01
Date: 2013.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED VIJAY CHANDRAKANT DOSHI
Form type: AP01
Date: 2012.08.10
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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03/02/12 STATEMENT OF CAPITAL GBP 3840000
Form type: SH19
Date: 2012.02.03
£2.95
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SOLVENCY STATEMENT DATED 09/01/12
Form type: CAP-SS
Date: 2012.01.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.17
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REDUCE SHARE PREM A/C 09/01/2012
Form type: RES13
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES01
Document description: ALTER ARTICLES 09/01/2012
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/01/2012
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APPOINTMENT TERMINATED, DIRECTOR ARIAAN DORLAND
Form type: TM01
Date: 2011.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.28
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR VERONICA CARTER
Form type: 288b
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1998.01.01
SHELL CENTRE , LONDON
SE1 7NA
ALAN CLARKE (current)
Director, OIL COMPANY EXECUTIVE, 2002.08.22
WELL COTTAGE DIPLEY COMMON , HARTLEY WINTNEY
RG27 8JS, HAMPSHIRE
JAY CROTTS (current)
Director, CHIEF INFORMATION OFFICER, 2015.08.11
8 YORK ROAD LONDON ,
SE1 7NA
CRAIG WALKER (current)
Director, CIO DOWNSTREAM, 2015.08.11
8 YORK ROAD LONDON ,
SE1 7NA
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1993.11.01 - 1998.01.01
10 ELGAR AVENUE EALING , LONDON
W5 3JU
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.09.21 - 1993.10.31
10 ELGAR AVENUE EALING , LONDON
W5 3JU
RICHARD MAX WISEMAN (resigned)
Secretary, 1993.11.01 - 1997.01.19
53 WINDERMERE AVENUE , LONDON
N3 3RD
MICHAEL JAMES ATACK (resigned)
Director, 1998.09.22 - 2002.12.31
59 BALMORE DRIVE CAVERSHAM , READING
RG4 8NN, BERKSHIRE
PETER MATTHIAS MARIE BLAUWHOFF (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.22 - 2005.10.20
LINNAEUSLAAN 12 , HAARLEM
FOREIGN, 2012 PP
NETHERLANDS
JOHANNES ARIANUS MARIA BOLL (resigned)
Director, 2007.01.29 - 2014.11.14
BUITENWEIDE 22, 5467, MP , VEGHEL
NETHERLANDS
LORIN LEE BRASS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 1999.07.01
DUINDIGT 9 2244 BR WASSENAAR , NETHERLANDS
FOREIGN
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.22 - 2008.09.30
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
JOHN SEELEY COLE (resigned)
Director, OIL COMPANY, 1994.10.24 - 1995.11.27
MEDCOTE RAKE LANE CHORLTON -BY-BACKFORD , CHESTER
CH2 4DF
ADAM DAWSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.02 - 2002.07.26
NEWLANDS 5 SYCAMORE CLOSE , AMERSHAM
HP6 6BW, BUCKINGHAMSHIRE
ARIAAN CORNELIS DORLAND (resigned)
Director, 2007.01.29 - 2011.12.09
DORPSSTTRAAT 140, 2992BE , BARENDRECHT
NETHERLANDS
VIJAY CHANDRAKANT DOSHI (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.07.18 - 2012.12.31
8 YORK ROAD LONDON ,
SE1 7NA
MICHAEL RICHARD EDEN (resigned)
Director, 1997.01.01 - 1999.12.23
18 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JU, SURREY
VICTOR EZARD (resigned)
Director, OIL CO EXEC, 1995.11.28 - 1996.12.31
MILL OF TILIEFOURE MONYMUSK , INVERURIE
AB51 7JD, ABERDEENSHIRE
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.27 - 1993.10.31
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
CHRISTOPHER HOWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1996.07.01
FIDDLESTICKS 3 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
DAVID KIRBY (resigned)
Director, VICE PRESIDENT SHELL IT, 2005.10.20 - 2007.01.01
RED LION COTTAGE BOVINGDON GREEN , BOVINGDON
HP3 0LF, HERTFORDSHIRE
THIJS ALE KOUT (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.01 - 1996.12.31
VAN NYELANTSTRAAT 9 , 2597 TH ` S-GRAVENHAGE
HOLLAND
HAROLD CLIVE MATHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1993.10.31
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
HAROLD CLIVE MATHER (resigned)
Director, OIL COMPANY EXECUTIV, 1997.01.01 - 1998.01.01
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
HAROLD CLIVE MATHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2003.01.28
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
ALAN DAVID MATULA (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.10.25 - 2015.06.30
NIEUWE PARKLAAN 1A , THE HAGUE
2597LA
NETHERLANDS
ALAN DAVID MATULA (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.22 - 2003.07.28
228 RIJKSSTRAATWEG , WASSENAAR
BX 2241
NETHERLANDS
JEFFREY KENNETH MCNALLY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.07.01 - 1996.12.31
HAZLETON HOUSE 9 SELBY CLOSE , CHISLEHURST
BR7 5RU, KENT
JOHN DAVID MORRIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1995.05.31
7 OVERHILL LANE , WILMSLOW
SK9 2BG, CHESHIRE
MICHAEL JOHN NEWBERRY (resigned)
Director, ACCOUNTANT, 1992.09.21 - 1993.10.31
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
HERMANN POPKO (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.22 - 2004.10.27
FLAT 17 10 WEYMOUTH STREET , LONDON
W1N 3FB
ANDREW CYRIL PYLE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.07.02 - 2002.07.26
15 WESTERTON ROAD CULTS , ABERDEEN
AB15 9NR
MARK ALASTAIR FRANK PYMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.23 - 2001.11.09
FLINTSTONES WHTEFRIARS , SEVENOAKS
TN13 1QG, KENT
MALCOLM LEWIS RAISER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.21 - 1993.02.26
ROSEWOOD MERLEWOOD DRIVE , CHISLEHURST
BR7 5LQ, KENT
ANTONY ROWE (resigned)
Director, OIL COMPANY EXECUTIV, 1997.01.01 - 1998.08.31
9 THE OLD GARDEN , SEVENOAKS
TN13 2RJ, KENT

Companies near to SHELL INFORMATION TECHNOLOGY INTERNATIONAL ltd.

Information about the Private Limited Company SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data