Nec Telecom Modus, Ltd. in Leatherhead SURREY

Nec Telecom Modus, Ltd. SURREY

Founded in 1998, Nec Telecom Modus, classified under reg no. 03493954 is an active company. Currently registered at Cleeve Road KT22 7SA, Surrey the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 7th May 2010 Nec Telecom Modus, Ltd. is no longer carrying the name Telecom Modus.

At present there are 2 directors in the the firm, namely Hironori M. and Kenichi T.. In addition one secretary - Hironori M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nec Telecom Modus, Ltd. Address / Contact

Office Address	Cleeve Road
Office Address2	Leatherhead
Town	Surrey
Post code	KT22 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493954
Date of Incorporation	Fri, 16th Jan 1998
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Hironori M.

Position: Secretary

Appointed: 31 January 2023

Hironori M.

Position: Director

Appointed: 31 January 2023

Kenichi T.

Position: Director

Appointed: 01 July 2022

Tsukasa U.

Position: Director

Appointed: 28 June 2018

Resigned: 31 January 2023

Kenichi I.

Position: Director

Appointed: 28 June 2018

Resigned: 30 June 2022

Tsukasa U.

Position: Secretary

Appointed: 28 June 2018

Resigned: 31 January 2023

Nozomu W.

Position: Director

Appointed: 12 June 2013

Resigned: 28 June 2018

Hisashi K.

Position: Director

Appointed: 12 June 2013

Resigned: 28 June 2018

Hisashi K.

Position: Secretary

Appointed: 12 June 2013

Resigned: 28 June 2018

Kazuya H.

Position: Director

Appointed: 28 April 2009

Resigned: 12 June 2013

Takahiro A.

Position: Director

Appointed: 28 April 2009

Resigned: 12 June 2013

Takahiro A.

Position: Secretary

Appointed: 28 April 2009

Resigned: 12 June 2013

Minoru T.

Position: Director

Appointed: 01 May 2008

Resigned: 28 April 2009

Nobuhiro E.

Position: Director

Appointed: 17 April 2006

Resigned: 28 April 2009

Kunihiko T.

Position: Secretary

Appointed: 01 April 2004

Resigned: 28 April 2009

Kunihiko T.

Position: Director

Appointed: 01 April 2004

Resigned: 01 May 2008

Takakuni K.

Position: Director

Appointed: 28 October 2003

Resigned: 17 April 2006

Frederick C.

Position: Director

Appointed: 12 September 2002

Resigned: 28 March 2008

Toshihiko R.

Position: Secretary

Appointed: 11 September 2000

Resigned: 01 April 2004

Toshihiko R.

Position: Director

Appointed: 11 September 2000

Resigned: 01 April 2004

James C.

Position: Director

Appointed: 11 September 2000

Resigned: 10 October 2003

Christopher P.

Position: Director

Appointed: 10 March 2000

Resigned: 26 September 2002

Alan C.

Position: Director

Appointed: 26 June 1998

Resigned: 10 March 2000

Yoshitake M.

Position: Director

Appointed: 26 June 1998

Resigned: 11 September 2000

Yoshifumi K.

Position: Secretary

Appointed: 26 June 1998

Resigned: 11 September 2000

Christopher P.

Position: Director

Appointed: 30 March 1998

Resigned: 26 June 1998

Fumihiko S.

Position: Director

Appointed: 30 March 1998

Resigned: 26 June 1998

Yoshifumi K.

Position: Director

Appointed: 26 January 1998

Resigned: 11 September 2000

Fumihiko S.

Position: Secretary

Appointed: 26 January 1998

Resigned: 26 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 1998

Resigned: 26 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 26 January 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Nec Corporation from Tokyo 108-8001, Japan. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nec Corporation

Nec Corporation Headquarter 7-1, Shiba 5-Chome, Minato-Ku, Tokyo 108-8001, Japan

Legal authority	Japanese Company Law
Legal form	Company
Country registered	Japan
Place registered	Japan
Registration number	7010401022916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Telecom Modus	May 7, 2010
Printsygma	February 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 23rd, March 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, February 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 1000000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 17th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 9th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, July 2008	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (19 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (17 pages)
363s	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 24th Jan 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Jan 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (14 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (7 pages)
363(288)	Sun, 21st Jan 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363(288)	Tue, 25th Jan 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, April 1999	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363(288)	Wed, 17th Feb 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 9th, April 1998	accounts
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 9th, April 1998	accounts	Free Download

Nec Telecom Modus, Ltd. SURREY

Nec Telecom Modus, Ltd. Address / Contact

Company Information / Profile

Company staff

Hironori M.

Hironori M.

Kenichi T.

Tsukasa U.

Kenichi I.

Tsukasa U.

Nozomu W.

Hisashi K.

Hisashi K.

Kazuya H.

Takahiro A.

Takahiro A.

Minoru T.

Nobuhiro E.

Kunihiko T.

Kunihiko T.

Takakuni K.

Frederick C.

Toshihiko R.

Toshihiko R.

James C.

Christopher P.

Alan C.

Yoshitake M.

Yoshifumi K.

Christopher P.

Fumihiko S.

Yoshifumi K.

Fumihiko S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us