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Shell Information Technology International Limited

00165727

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 25/03/1920

Previously known as

Shell Services International Limited · until 02/07/2001
Shell Information Services Limited · until 01/01/1998
Shell Common Information Services Limited · until 01/01/1997
St. Helens Housing Company Limited · until 29/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Shell Corporate Director Limited

director · Since 25/06/2018

Also on 100 other boards

Mr Gavin John Spry

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Laura Jane Duffey

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Shell Corporate Director Limited

corporate director · Since 25/06/2018

Reg: 3838877

Also on 100 other boards

Gavin John Spry

director · Since 01/01/2023

British · United Kingdom · Age 53

Ekaterina Platonova

director · Since 31/10/2023

British · United Kingdom · Age 47

Laura Jane Duffey

director · Since 01/09/2025

British · United Kingdom · Age 48

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alan David Matula

director · Resigned 30/06/2015

Alan Clarke

director · Resigned 17/08/2016

Jay Crotts

director · Resigned 02/03/2017

Craig Walker

director · Resigned 31/03/2020

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Callum Duffy

director · Resigned 01/01/2023

Robbert Van Rutten

director · Resigned 30/10/2023

Nicola Helen Hancock

director · Resigned 01/09/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Mrs Ekaterina Platonova

director · Resigned 09/07/2026

Persons with Significant Control

Shell Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 596107 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE

post townLondon
2026-06-22

LONDON