Telme Online Limited

Company Name	Telme Online Limited
Director	Ian Charles Sinderson
Company Status	Active
Company Number	04324816
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Current
Appointed	23 December 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(7 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Hendrikus Marinus Holterman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sparrenweg 3 7451 Jd Holten Holland

Director Name	Mr Joseph Larter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Secretary Name	Mr Joseph Larter
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ

Director Name	Peter Leslie Muller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	15 August 2002(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	34a Pagoda Avenue Richmond Surrey TW9 2HF

Secretary Name	Mr Ian Charles Sinderson
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Langham Road Bowdon Cheshire WA14 2HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	telmefarebase.com
Email address	[email protected]
Telephone	020 78033103
Telephone region	London

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20k at £1	Atp International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£578,051
Gross Profit	£544,274
Net Worth	£20,868
Cash	£117,202
Current Liabilities	£366,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

26 February 2021	Delivered on: 10 March 2021 Persons entitled: Lloyds Tsb Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
7 December 2012	Delivered on: 12 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee has charged in favour of the security agent as trustee for the secured parties as security for the payment and discharge of the secured obliations by way of first floating charge all present and future assets and undertaking of the chargor see image for full details. Outstanding

26 February 2021

Delivered on: 10 March 2021
Persons entitled: Lloyds Tsb Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)).

Classification: A registered charge
Particulars: N/A.
Outstanding

7 December 2012

Delivered on: 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor with full title guarantee has charged in favour of the security agent as trustee for the secured parties as security for the payment and discharge of the secured obliations by way of first floating charge all present and future assets and undertaking of the chargor see image for full details.
Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (23 pages)
8 August 2023	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 (1 page)
8 August 2023	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 (2 pages)
25 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
30 June 2022	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 (1 page)
16 May 2022	Full accounts made up to 31 December 2021 (24 pages)
23 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (24 pages)
10 March 2021	Registration of charge 043248160002, created on 26 February 2021 (51 pages)
30 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
26 October 2020	Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020 (2 pages)
1 September 2020	Full accounts made up to 31 December 2019 (24 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (23 pages)
15 May 2019	Notification of Intermediate Capital Group Plc as a person with significant control on 6 April 2016 (2 pages)
13 May 2019	Withdrawal of a person with significant control statement on 13 May 2019 (2 pages)
4 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (22 pages)
15 May 2018	Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
10 May 2018	Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (21 pages)
16 August 2017	Full accounts made up to 31 December 2016 (21 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (24 pages)
6 September 2016	Full accounts made up to 31 December 2015 (24 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 (6 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 (6 pages)
19 May 2014	Accounts made up to 31 December 2013 (17 pages)
19 May 2014	Accounts made up to 31 December 2013 (17 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20,000 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20,000 (6 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 June 2013	Accounts made up to 31 December 2012 (15 pages)
14 June 2013	Accounts made up to 31 December 2012 (15 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Accounts made up to 31 December 2011 (15 pages)
30 August 2012	Accounts made up to 31 December 2011 (15 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
21 April 2011	Accounts made up to 31 December 2010 (15 pages)
21 April 2011	Accounts made up to 31 December 2010 (15 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts made up to 31 December 2009 (15 pages)
2 June 2010	Accounts made up to 31 December 2009 (15 pages)
31 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
31 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2009	Accounts made up to 31 December 2008 (16 pages)
29 July 2009	Accounts made up to 31 December 2008 (16 pages)
30 January 2009	Location of register of members (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of register of members (non legible) (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
9 October 2008	Accounts made up to 31 December 2007 (17 pages)
9 October 2008	Accounts made up to 31 December 2007 (17 pages)
14 December 2007	Return made up to 19/11/07; full list of members (3 pages)
14 December 2007	Return made up to 19/11/07; full list of members (3 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
2 July 2007	Accounts made up to 31 December 2006 (17 pages)
2 July 2007	Accounts made up to 31 December 2006 (17 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
6 December 2006	Return made up to 19/11/06; full list of members (3 pages)
6 December 2006	Return made up to 19/11/06; full list of members (3 pages)
13 July 2006	Registered office changed on 13/07/06 from: 102 prince of wales road, norwich, NR1 1NY (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 102 prince of wales road, norwich, NR1 1NY (1 page)
12 July 2006	Return made up to 19/11/05; no change of members (8 pages)
12 July 2006	Return made up to 19/11/05; no change of members (8 pages)
2 May 2006	Accounts made up to 31 December 2005 (17 pages)
2 May 2006	Accounts made up to 31 December 2005 (17 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
15 July 2005	Accounts made up to 31 December 2004 (18 pages)
15 July 2005	Accounts made up to 31 December 2004 (18 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2004	Accounts made up to 31 December 2003 (19 pages)
11 June 2004	Accounts made up to 31 December 2003 (19 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Accounts made up to 31 December 2002 (17 pages)
3 July 2003	Accounts made up to 31 December 2002 (17 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
16 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
16 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Ad 20/12/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 January 2002	Ad 20/12/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 January 2002	New director appointed (2 pages)
22 January 2002	Company name changed seaforths services LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed seaforths services LIMITED\certificate issued on 22/01/02 (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
19 November 2001	Incorporation (16 pages)
19 November 2001	Incorporation (16 pages)