NEC TELECOM MODUS, LTD.

active Company number 03493954

Private Limited by Shares · Incorporated on 16th Jan 1998

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SIC code: 61900
Registered office: Leatherhead, KT22 7AJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NEC TELECOM MODUS, LTD. is a private limited by shares company based in Leatherhead. It was incorporated on 16th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kazuhiko Harasaki	Director	1st Oct 2025	This company	Japanese	View profile
Hironori Mizuguchi	Director	31st Jan 2023	This company	Japanese	View profile
Hironori Mizuguchi	Secretary	31st Jan 2023	This company	Not recorded	View profile
Nec Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 16th Jan 1998
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Jan 1998 Company incorporated
16th Jan 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Jan 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jan 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Jan 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Jan 1998 Yoshifumi Kikumoto appointed as Director
26th Jan 1998 Fumihiko Shimomura appointed as Secretary
30th Mar 1998 Christopher Perks appointed as Director
30th Mar 1998 Fumihiko Shimomura appointed as Director
26th Jun 1998 Christopher Perks resigned as Director
26th Jun 1998 Fumihiko Shimomura resigned as Director
26th Jun 1998 Yoshitake Matsuo appointed as Director
26th Jun 1998 Fumihiko Shimomura resigned as Secretary
26th Jun 1998 Yoshifumi Kikumoto appointed as Secretary
26th Jun 1998 Alan Carr appointed as Director
10th Mar 2000 Christopher Perks appointed as Director
10th Mar 2000 Alan Carr resigned as Director
11th Sep 2000 Yoshifumi Kikumoto resigned as Director
11th Sep 2000 Yoshitake Matsuo resigned as Director
11th Sep 2000 James Chisholm appointed as Director
11th Sep 2000 Toshihiko Ryu appointed as Director
11th Sep 2000 Yoshifumi Kikumoto resigned as Secretary
11th Sep 2000 Toshihiko Ryu appointed as Secretary
12th Sep 2002 Frederick Cahill appointed as Director
26th Sep 2002 Christopher Perks resigned as Director
10th Oct 2003 James Chisholm resigned as Director
28th Oct 2003 Takakuni Kuki appointed as Director
1st Apr 2004 Toshihiko Ryu resigned as Director
1st Apr 2004 Kunihiko Taya appointed as Director
1st Apr 2004 Toshihiko Ryu resigned as Secretary
1st Apr 2004 Kunihiko Taya appointed as Secretary
17th Apr 2006 Takakuni Kuki resigned as Director
17th Apr 2006 Nobuhiro Endo appointed as Director
28th Mar 2008 Frederick Cahill resigned as Director
1st May 2008 Kunihiko Taya resigned as Director
1st May 2008 Minoru Takaoka appointed as Director
28th Apr 2009 Nobuhiro Endo resigned as Director
28th Apr 2009 Minoru Takaoka resigned as Director
28th Apr 2009 Takahiro Aoki appointed as Director
28th Apr 2009 Kazuya Hashimoto appointed as Director
28th Apr 2009 Kunihiko Taya resigned as Secretary
28th Apr 2009 Takahiro Aoki appointed as Secretary
12th Jun 2013 Takahiro Aoki resigned as Director
12th Jun 2013 Kazuya Hashimoto resigned as Director
12th Jun 2013 Hisashi Kawabata appointed as Director
12th Jun 2013 Nozomu Watanabe appointed as Director
12th Jun 2013 Takahiro Aoki resigned as Secretary
12th Jun 2013 Hisashi Kawabata appointed as Secretary
6th Apr 2016 Nec Corporation appointed as Corporate PSC
28th Jun 2018 Hisashi Kawabata resigned as Director
28th Jun 2018 Nozomu Watanabe resigned as Director
28th Jun 2018 Kenichi Ito appointed as Director
28th Jun 2018 Tsukasa Ueno appointed as Director
28th Jun 2018 Hisashi Kawabata resigned as Secretary
28th Jun 2018 Tsukasa Ueno appointed as Secretary
30th Jun 2022 Kenichi Ito resigned as Director
1st Jul 2022 Kenichi Takai appointed as Director
31st Jan 2023 Tsukasa Ueno resigned as Director
31st Jan 2023 Tsukasa Ueno resigned as Secretary
31st Jan 2023 Hironori Mizuguchi appointed as Director
31st Jan 2023 Hironori Mizuguchi appointed as Secretary
1st Oct 2025 Kenichi Takai resigned as Director
1st Oct 2025 Kazuhiko Harasaki appointed as Director
16th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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