NEC TELECOM MODUS, LTD.
Active - Accounts Filed
General Information
NAME
NEC TELECOM MODUS, LTD.
COMPANY NUMBER
03493954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/01/1998
(26 years and 11 months old)
WEBSITE
http://www.nec.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/02/1998
07/05/2010
TELECOM MODUS LIMITED
View all previous names
SURREY
KT22 7SA
Telephone: 01372381880
TPS: No
Cleeve Road
Leatherhead
Surrey
KT22 7SA
Telephone: 381880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEC TELECOM MODUS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEC TELECOM MODUS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC TELECOM MODUS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/1998 - Present (26 years and 11 months) 16/01/1998 - Present (26 years and 11 months) 16/01/1998 - Present (26 years and 11 months) 16/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Hironori Mizuguchi (930536507) Appointed |
| 13/02/2023 | Tsukasa Ueno (924847109) has left the board |
| 13/02/2023 | Tsukasa Ueno (924847007) has left the board |
| 13/02/2023 | New Company Secretary Hironori Mizuguchi (930536540) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Kenichi Takai (929751951) Appointed |
| 02/07/2022 | Kenichi Ito (924847073) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 18/07/2018 | Nozomu Watanabe (917928641) has left the board |
| 18/07/2018 | Hisashi Kawabata (917928122) has left the board |
| 18/07/2018 | New Company Secretary Tsukasa Ueno (924847109) Appointed |
| 18/07/2018 | New Board Member Kenichi Ito (924847073) Appointed |
| 18/07/2018 | New Board Member Tsukasa Ueno (924847007) Appointed |
| 18/07/2018 | Hisashi Kawabata (917928142) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Nozomu Watanabe (917928641) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Kazuya Hashimoto (913818319) has left the board |
| 27/06/2013 | New Annual Return filed |
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