NEC TELECOM MODUS, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nec Telecom Modus, Ltd.. The company was founded 26 years ago and was given the registration number 03493954. The firm's registered office is in SURREY. You can find them at Cleeve Road, Leatherhead, Surrey, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	NEC TELECOM MODUS, LTD.
Company Number	:	03493954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Cleeve Road, Leatherhead, Surrey, KT22 7SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Secretary	31 January 2023	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Director	31 January 2023	Active
Olympus House, Business Park 5, Cleeve Road, Leatherhead, United Kingdom, KT22 7SA	Director	01 July 2022	Active
27, Somerset House Somerset Road, Wimbledon, London, United Kingdom, SW19 5JU	Secretary	28 April 2009	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Secretary	12 June 2013	Active
27 Forest Way, Ashtead, KT21 1JN	Secretary	26 June 1998	Active
22 Wittering Close, Ham, KT2 5AG	Secretary	11 September 2000	Active
Ogawa 1 1026 15, Kodaira Tokyo, Japan, FOREIGN	Secretary	26 January 1998	Active
26 Somerset House, Somerset Road, London, SW19 5JA	Secretary	01 April 2004	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Secretary	28 June 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 January 1998	Active
27, Somerset House Somerset Road, Wimbledon, London, United Kingdom, SW19 5JU	Director	28 April 2009	Active
5 Angel Road, Thames Ditton, KT7 0AU	Director	12 September 2002	Active
Tall Trees Woodland Avenue, Cranleigh, GU6 7HZ	Director	26 June 1998	Active
4 Rowlatt Road, Wilmington, Dartford, DA2 7PS	Director	11 September 2000	Active
2552-9 Yabe-Cho, Machi Da, Tokyo, Japan,	Director	17 April 2006	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Director	28 April 2009	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Director	28 June 2018	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Director	12 June 2013	Active
27 Forest Way, Ashtead, KT21 1JN	Director	26 January 1998	Active
2-9-16 Tamagawa Denenchofu, Setagaya-Ku, Japan, 1580085	Director	28 October 2003	Active
4-22-10 Higashi-Hongou, Midori-Ku Yokohama, Kanagawa Japan, FOREIGN	Director	26 June 1998	Active
3 Carlisle Road, Hampton, TW12 2UL	Director	10 March 2000	Active
3 Carlisle Road, Hampton, TW12 2UL	Director	30 March 1998	Active
22 Wittering Close, Ham, KT2 5AG	Director	11 September 2000	Active
Ogawa 1 1026 15, Kodaira Tokyo, Japan, FOREIGN	Director	30 March 1998	Active
10 Regents Riverside, Brigham Road, Reading, RG1 8QS	Director	01 May 2008	Active
26 Somerset House, Somerset Road, London, SW19 5JA	Director	01 April 2004	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Director	28 June 2018	Active
Cleeve Road, Leatherhead, Surrey, KT22 7SA	Director	12 June 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	16 January 1998	Active

People with Significant Control

Nec Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Nec Corporation Headquarter, 7-1, Shiba 5-Chome, Tokyo 108-8001, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NEC TELECOM MODUS, LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement