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Telme Online Limited

04324816

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Royals, 353 Altrincham Road, Manchester, M22 4BJ
Incorporated 19/11/2001

Previously known as

Seaforths Services Limited · until 22/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Nicola Jayne Matthews

secretary · Since 30/06/2023

Jonathan Craig Bufton

director · Since 15/12/2025

British · United Kingdom · Age 45

John Samuel Coffman

director · Since 15/12/2025

American · United States · Age 64

Nicola Jayne Matthews

director · Since 15/12/2025

British · United Kingdom · Age 41

Former

Company Directors Limited

corporate nominee director · Resigned 19/11/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/11/2001

Hendrikus Marinus Holterman

director · Resigned 31/12/2002

Joseph Larter

secretary · Resigned 09/07/2003

Joseph Larter

director · Resigned 09/07/2003

Ian Charles Sinderson

secretary · Resigned 23/12/2005

Peter Leslie Muller

director · Resigned 17/01/2007

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Graham John Ramsey

director · Resigned 02/11/2017

Michael Kevan Beacher

secretary · Resigned 30/06/2023

Ian Charles Sinderson

director · Resigned 15/12/2025

Persons with Significant Control

Dt United Uk Holdings Limited

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

The Royals, 353 Altrincham Road, Manchester, M22 4BJ

Reg: 16710219 · Companies House · Limited By Shares

Notified 18/09/2025

Former PSCs

Intermediate Capital Group Plc

Ceased 18/09/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2023Registered 22/12/2023
Charge
outstanding

LLOYDS TSB BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 26/02/2021Registered 10/03/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 12/12/2012

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Royals
2026-06-04

THE ROYALS

post townManchester
2026-06-04

MANCHESTER

officer appointedMATTHEWS, Nicola Jayne
2026-06-04
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedBUFTON, Jonathan Craig
2026-06-04
officer appointedCOFFMAN, John Samuel
2026-06-04
officer appointedMATTHEWS, Nicola Jayne
2026-06-04