Nec Telecom Modus, Ltd.

Active03493954 Private limited company
Incorporated
16 January 1998 (28 years)
Previously known as
Telecom Modus Limited (until 7 May 2010)
Printsygma Limited (until 20 February 1998)
Industry
Other telecommunications activities (61900)
Directors
Kazuhiko Harasaki
Hironori Mizuguchi
Owned by
Nec Corporation
Accounts type
Full
Region
South East
Address
First Floor
One Springfield Drive
Leatherhead
KT22 7AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harasaki, Kazuhiko
Director · Appointed 1 October 2025
Japanese
Born January 1970 (56)
Mizuguchi, Hironori
Secretary · Appointed 31 January 2023
Mizuguchi, Hironori
Director · Appointed 31 January 2023
Japanese
Born October 1968 (58)
Officer history (29 former)
1 October 2025
Resigned Takai, Kenichi as Director
1 October 2025
Appointed Harasaki, Kazuhiko as Director
31 January 2023
Resigned Ueno, Tsukasa as Secretary
31 January 2023
Appointed Mizuguchi, Hironori as Secretary
31 January 2023
Appointed Mizuguchi, Hironori as Director
31 January 2023
Resigned Ueno, Tsukasa as Director
1 July 2022
Appointed Takai, Kenichi as Director
30 June 2022
Resigned Ito, Kenichi as Director
28 June 2018
Resigned Kawabata, Hisashi as Director
28 June 2018
Appointed Ueno, Tsukasa as Secretary
28 June 2018
Resigned Kawabata, Hisashi as Secretary
28 June 2018
Appointed Ito, Kenichi as Director
28 June 2018
Resigned Watanabe, Nozomu as Director
28 June 2018
Appointed Ueno, Tsukasa as Director
12 June 2013
Resigned Aoki, Takahiro as Director
12 June 2013
Appointed Kawabata, Hisashi as Secretary
12 June 2013
Appointed Kawabata, Hisashi as Director
12 June 2013
Appointed Watanabe, Nozomu as Director
12 June 2013
Resigned Aoki, Takahiro as Secretary
12 June 2013
Resigned Hashimoto, Kazuya as Director
28 April 2009
Resigned Takaoka, Minoru as Director
28 April 2009
Appointed Hashimoto, Kazuya as Director
28 April 2009
Appointed Aoki, Takahiro as Director
28 April 2009
Appointed Aoki, Takahiro as Secretary
28 April 2009
Resigned Endo, Nobuhiro, Doctor as Director
28 April 2009
Resigned Taya, Kunihiko as Secretary
1 May 2008
Appointed Takaoka, Minoru as Director
1 May 2008
Resigned Taya, Kunihiko as Director
28 March 2008
Resigned Cahill, Frederick John as Director
17 April 2006
Appointed Endo, Nobuhiro, Doctor as Director
17 April 2006
Resigned Kuki, Takakuni as Director
1 April 2004
Appointed Taya, Kunihiko as Secretary
1 April 2004
Resigned Ryu, Toshihiko as Director
1 April 2004
Appointed Taya, Kunihiko as Director
1 April 2004
Resigned Ryu, Toshihiko as Secretary
28 October 2003
Appointed Kuki, Takakuni as Director
10 October 2003
Resigned Chisholm, James Alan as Director
26 September 2002
Resigned Perks, Christopher Paul Newton as Director
12 September 2002
Appointed Cahill, Frederick John as Director
11 September 2000
Resigned Kikumoto, Yoshifumi as Secretary
11 September 2000
Resigned Matsuo, Yoshitake as Director
11 September 2000
Appointed Ryu, Toshihiko as Secretary
11 September 2000
Resigned Kikumoto, Yoshifumi as Director
11 September 2000
Appointed Ryu, Toshihiko as Director
11 September 2000
Appointed Chisholm, James Alan as Director
10 March 2000
Appointed Perks, Christopher Paul Newton as Director
10 March 2000
Resigned Carr, Alan Geoffrey, Dr as Director
26 June 1998
Resigned Perks, Christopher Paul Newton as Director
26 June 1998
Resigned Shimomura, Fumihiko as Secretary
26 June 1998
Appointed Carr, Alan Geoffrey, Dr as Director
26 June 1998
Appointed Kikumoto, Yoshifumi as Secretary
26 June 1998
Appointed Matsuo, Yoshitake as Director
26 June 1998
Resigned Shimomura, Fumihiko as Director
30 March 1998
Appointed Shimomura, Fumihiko as Director
30 March 1998
Appointed Perks, Christopher Paul Newton as Director
26 January 1998
Appointed Shimomura, Fumihiko as Secretary
26 January 1998
Appointed Kikumoto, Yoshifumi as Director
26 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nec Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 7010401022916

Filings 133

DateDescriptionMade Up ToPagesPDF
9 February 2026Director's details changed
26 January 2026Confirmation statement with no updates16 January 2026
12 November 2025Full accounts31 March 2025
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
Show all 133 filings

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