Nec Telecom Modus Ltd

About

Registered Number: 03493954
Date of Incorporation: 16/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Cleeve Road, Leatherhead, Surrey, KT22 7SA

 

Having been setup in 1998, Nec Telecom Modus Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 17 directors listed as Ueno, Tsukasa, Ito, Kenichi, Ueno, Tsukasa, Kawabata, Hisashi, Aoki, Takahiro, Chisholm, James Alan, Endo, Nobuhiro, Doctor, Hashimoto, Kazuya, Kawabata, Hisashi, Kikumoto, Yoshifumi, Kuki, Takakuni, Matsuo, Yoshitake, Ryu, Toshihiko, Shimomura, Fumihiko, Takaoka, Minoru, Taya, Kunihiko, Watanabe, Nozomu for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITO, Kenichi 28 June 2018 - 1
UENO, Tsukasa 28 June 2018 - 1
AOKI, Takahiro 28 April 2009 12 June 2013 1
CHISHOLM, James Alan 11 September 2000 10 October 2003 1
ENDO, Nobuhiro, Doctor 17 April 2006 28 April 2009 1
HASHIMOTO, Kazuya 28 April 2009 12 June 2013 1
KAWABATA, Hisashi 12 June 2013 28 June 2018 1
KIKUMOTO, Yoshifumi 26 January 1998 11 September 2000 1
KUKI, Takakuni 28 October 2003 17 April 2006 1
MATSUO, Yoshitake 26 June 1998 11 September 2000 1
RYU, Toshihiko 11 September 2000 01 April 2004 1
SHIMOMURA, Fumihiko 30 March 1998 26 June 1998 1
TAKAOKA, Minoru 01 May 2008 28 April 2009 1
TAYA, Kunihiko 01 April 2004 01 May 2008 1
WATANABE, Nozomu 12 June 2013 28 June 2018 1
Secretary Name Appointed Resigned Total Appointments
UENO, Tsukasa 28 June 2018 - 1
KAWABATA, Hisashi 12 June 2013 28 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 06 February 2019
CS01 - N/A 17 January 2019
TM02 - Termination of appointment of secretary 16 July 2018
AP03 - Appointment of secretary 16 July 2018
AP03 - Appointment of secretary 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 16 July 2018
RESOLUTIONS - N/A 13 July 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 January 2018
MA - Memorandum and Articles 14 March 2017
SH01 - Return of Allotment of shares 10 March 2017
RESOLUTIONS - N/A 02 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 12 September 2013
AP01 - Appointment of director 25 June 2013
AP03 - Appointment of secretary 24 June 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 09 August 2010
CERTNM - Change of name certificate 07 May 2010
CONNOT - N/A 07 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 18 September 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 19 January 2009
AUD - Auditor's letter of resignation 28 July 2008
AA - Annual Accounts 04 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
RESOLUTIONS - N/A 24 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
363a - Annual Return 17 January 2008
225 - Change of Accounting Reference Date 09 October 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 01 November 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 21 January 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
123 - Notice of increase in nominal capital 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
225 - Change of Accounting Reference Date 09 April 1998
287 - Change in situation or address of Registered Office 09 April 1998
287 - Change in situation or address of Registered Office 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
CERTNM - Change of name certificate 20 February 1998
NEWINC - New incorporation documents 16 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links