SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

active Company number 00165727

Private Limited by Shares · Incorporated on 25th Mar 1920

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SIC code: 62090
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 1920 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

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62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	25th Jun 2018		Not recorded	View profile
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Laura Duffey	Director	1st Sep 2025	This company	British	View profile
Gavin Spry	Director	1st Jan 2023	This company	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 1920
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Mar 1920 Company incorporated
1st Feb 1993 Harold Mather appointed as Director
27th Feb 1993 Graham Footitt appointed as Director
31st Oct 1993 Graham Footitt resigned as Director
31st Oct 1993 Harold Mather resigned as Director
31st Oct 1993 Michael Newberry resigned as Director
31st Oct 1993 Deirdre Watson resigned as Secretary
1st Nov 1993 John Morris appointed as Director
1st Nov 1993 Christopher Howard appointed as Director
1st Nov 1993 Richard Wiseman appointed as Secretary
1st Nov 1993 Deirdre Watson appointed as Secretary
24th Oct 1994 John Cole appointed as Director
31st May 1995 John Morris resigned as Director
1st Jul 1995 Jeffrey McNally appointed as Director
27th Nov 1995 John Cole resigned as Director
28th Nov 1995 Victor Ezard appointed as Director
1st Jul 1996 Christopher Howard resigned as Director
1st Jul 1996 Thijs Kout appointed as Director
31st Dec 1996 Victor Ezard resigned as Director
31st Dec 1996 Thijs Kout resigned as Director
31st Dec 1996 Jeffrey McNally resigned as Director
1st Jan 1997 Harold Mather appointed as Director
1st Jan 1997 Michael Eden appointed as Director
19th Jan 1997 Richard Wiseman resigned as Secretary
1st Jan 1998 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Jan 1998 Harold Mather resigned as Director
1st Jan 1998 Lorin Brass appointed as Director
1st Jan 1998 Deirdre Watson resigned as Secretary
22nd Sep 1998 Michael Atack appointed as Director
1st Jul 1999 Lorin Brass resigned as Director
1st Jul 1999 Harold Mather appointed as Director
23rd Dec 1999 Michael Eden resigned as Director
23rd Dec 1999 Mark Pyman appointed as Director
2nd Jul 2001 Adam Dawson appointed as Director
2nd Jul 2001 Andrew Pyle appointed as Director
9th Nov 2001 Mark Pyman resigned as Director
26th Jul 2002 Adam Dawson resigned as Director
26th Jul 2002 Andrew Pyle resigned as Director
22nd Aug 2002 Alan Matula appointed as Director
22nd Aug 2002 Hermann Popko appointed as Director
22nd Aug 2002 Peter Blauwhoff appointed as Director
22nd Aug 2002 Veronica Carter appointed as Director
22nd Aug 2002 Alan Clarke appointed as Director
31st Dec 2002 Michael Atack resigned as Director
28th Jan 2003 Harold Mather resigned as Director
28th Jul 2003 Alan Matula resigned as Director
25th Oct 2004 Alan Matula appointed as Director
27th Oct 2004 Hermann Popko resigned as Director
20th Oct 2005 Peter Blauwhoff resigned as Director
20th Oct 2005 David Kirby appointed as Director
1st Jan 2007 David Kirby resigned as Director
29th Jan 2007 Ariaan Dorland appointed as Director
29th Jan 2007 Johannes Boll appointed as Director
30th Sep 2008 Veronica Carter resigned as Director
9th Dec 2011 Ariaan Dorland resigned as Director
18th Jul 2012 Vijay Doshi appointed as Director
31st Dec 2012 Vijay Doshi resigned as Director
14th Nov 2014 Johannes Boll resigned as Director
30th Jun 2015 Alan Matula resigned as Director
11th Aug 2015 Jay Crotts appointed as Director
11th Aug 2015 Craig Walker appointed as Director
17th Aug 2016 Alan Clarke resigned as Director
16th Jan 2017 Callum Duffy appointed as Director
2nd Mar 2017 Jay Crotts resigned as Director
25th Jun 2018 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Mar 2020 Craig Walker resigned as Director
3rd Apr 2020 Robbert Van Rutten appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2023 Callum Duffy resigned as Director
1st Jan 2023 Gavin Spry appointed as Director
30th Oct 2023 Robbert Van Rutten resigned as Director
31st Oct 2023 Ekaterina Platonova appointed as Director
11th Jan 2024 Nicola Hancock appointed as Director
1st Sep 2025 Nicola Hancock resigned as Director
1st Sep 2025 Laura Duffey appointed as Director
16th Mar 2026 Confirmation statement made up
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
9th Jul 2026 Ekaterina Platonova resigned as Director
30th Sep 2026 Next accounts due

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