UK Companies House feature
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Profile
- Company number
- 00165727
- Status
- Active
- Incorporation
- 1920-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Significant events
- “No significant change in the business of the Company has taken place during the year or is expected in the immediately foreseeable future.”
- “No subsequent events with a significant impact on Financial Statements for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| DUFFEY, Laura Jane | Director | 2025-09-01 | Jun 1978 | British |
| PLATONOVA, Ekaterina | Director | 2023-10-31 | Jun 1979 | British |
| SPRY, Gavin John | Director | 2023-01-01 | Aug 1972 | British |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-06-25 | — | — |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Deirdre Mary Alison | Secretary | 1993-11-01 | 1998-01-01 |
| WATSON, Deirdre Mary Alison | Secretary | — | 1993-10-31 |
| WISEMAN, Richard Max | Secretary | 1993-11-01 | 1997-01-19 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1998-01-01 | 2022-11-01 |
| ATACK, Michael James | Director | 1998-09-22 | 2002-12-31 |
| BLAUWHOFF, Peter Matthias Marie | Director | 2002-08-22 | 2005-10-20 |
| BOLL, Johannes Arianus Maria | Director | 2007-01-29 | 2014-11-14 |
| BRASS, Lorin Lee | Director | 1998-01-01 | 1999-07-01 |
| CARTER, Veronica Alison | Director | 2002-08-22 | 2008-09-30 |
| CLARKE, Alan | Director | 2002-08-22 | 2016-08-17 |
| COLE, John Seeley | Director | 1994-10-24 | 1995-11-27 |
| CROTTS, Jay | Director | 2015-08-11 | 2017-03-02 |
| DAWSON, Adam John | Director | 2001-07-02 | 2002-07-26 |
| DORLAND, Ariaan Cornelis, Dr | Director | 2007-01-29 | 2011-12-09 |
| DOSHI, Vijay Chandrakant | Director | 2012-07-18 | 2012-12-31 |
| DUFFY, Callum | Director | 2017-01-16 | 2023-01-01 |
| EDEN, Michael Richard | Director | 1997-01-01 | 1999-12-23 |
| EZARD, Victor | Director | 1995-11-28 | 1996-12-31 |
| FOOTITT, Graham Lawrence | Director | 1993-02-27 | 1993-10-31 |
| HANCOCK, Nicola Helen | Director | 2024-01-11 | 2025-09-01 |
| HOWARD, Christopher | Director | 1993-11-01 | 1996-07-01 |
| KIRBY, David | Director | 2005-10-20 | 2007-01-01 |
| KOUT, Thijs Ale | Director | 1996-07-01 | 1996-12-31 |
| MATHER, Harold Clive | Director | 1999-07-01 | 2003-01-28 |
| MATHER, Harold Clive | Director | 1997-01-01 | 1998-01-01 |
| MATHER, Harold Clive | Director | 1993-02-01 | 1993-10-31 |
| MATULA, Alan David | Director | 2004-10-25 | 2015-06-30 |
| MATULA, Alan David | Director | 2002-08-22 | 2003-07-28 |
| MCNALLY, Jeffrey Kenneth | Director | 1995-07-01 | 1996-12-31 |
| MORRIS, John David | Director | 1993-11-01 | 1995-05-31 |
| NEWBERRY, Michael John | Director | — | 1993-10-31 |
| POPKO, Hermann | Director | 2002-08-22 | 2004-10-27 |
| PYLE, Andrew Cyril | Director | 2001-07-02 | 2002-07-26 |
| PYMAN, Mark Alastair Frank | Director | 1999-12-23 | 2001-11-09 |
| RAISER, Malcolm Lewis | Director | — | 1993-02-26 |
| ROWE, Antony, Dr | Director | 1997-01-01 | 1998-08-31 |
| STRICK VAN LINSCHOTEN, Hendrick Franciscus Thomasmaria | Director | 2001-07-02 | 2003-01-27 |
| THORNLEY, Ian Anthony | Director | — | 1993-01-31 |
| VAN DER MEER MOHR, Pauline Francoise Marie | Director | 2003-08-12 | 2003-12-15 |
| VAN HEIJNINGEN, Johannes Gerardus Jacobus | Director | 1993-11-01 | 1994-10-23 |
| VAN RUTTEN, Robbert | Director | 2020-04-03 | 2023-10-30 |
| WALKER, Craig | Director | 2015-08-11 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | CH01 | officers | change person director company with change date |
| 2022-06-06 | CH01 | officers | change person director company with change date |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.