Telme Online Limited
- Company number
- 04324816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2001
- Nature of business
- Other information technology service activities
- Corporate group
- DT United UK Holdings Limited (15 companies)
Registered office
Previous names
- Seaforths Services Limited (until 22 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COFFMAN, John Samuel | Director | 15 Dec 2025 | |
| BUFTON, Jonathan Craig | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Secretary | 30 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 | |
| SINDERSON, Ian Charles | Director | 4 Jan 2002 | 15 Dec 2025 |
| BEACHER, Michael Kevan | Secretary | 23 Dec 2005 | 30 Jun 2023 |
| RAMSEY, Graham John | Director | 19 Nov 2001 | 2 Nov 2017 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 31 Oct 2007 | 31 Oct 2009 |
| MULLER, Peter Leslie | Director | 15 Aug 2002 | 17 Jan 2007 |
| SINDERSON, Ian Charles | Secretary | 9 Jul 2003 | 23 Dec 2005 |
| LARTER, Joseph | Secretary | 19 Nov 2001 | 9 Jul 2003 |
| LARTER, Joseph | Director | 19 Nov 2001 | 9 Jul 2003 |
| HOLTERMAN, Hendrikus Marinus | Director | 19 Nov 2001 | 31 Dec 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Nov 2001 | 19 Nov 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Nov 2001 | 19 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dt United Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2025 | |
| Intermediate Capital Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Sep 2025 |
Accounts
Connections
Owned by
Telme Online Limited → DT United UK Holdings Limited
Directors’ other companies
- BUFTON, Jonathan Craig - Director at Griffin Marine Travel Limited
- BUFTON, Jonathan Craig - Director at Instone International (UK) Limited
- BUFTON, Jonathan Craig - Director at ATP International Group Limited
- COFFMAN, John Samuel - Director at DT United UK Holdings Limited
- COFFMAN, John Samuel - Director at Instone International (UK) Limited
- COFFMAN, John Samuel - Director at ATP International Group Limited
- COFFMAN, John Samuel - Director at Griffin Marine Travel Limited
- COFFMAN, John Samuel - Director at Ayscough Travel Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 1 Limited
- MATTHEWS, Nicola Jayne - Director at Atpi (Jersey) Limited
Companies at the same address
- Advanced Travel Partners International Limited (04474907)
- Advanced Travel Partners UK Ltd (02515255)
- ATP Instone Holdings Limited (06732490)
- ATP Instone Limited (06772068)
- ATP UK Limited (06386662)
- Atpi Limited (06630164)
- Cavendish Imaging Ltd (06928957)
- Cover Me Warranty Ltd (16509552)
- CT Dent Limited (14105175)
- Data Shepherd Limited (08509117)