Company information:
Nec Telecom Modus, Ltd. (No: 03493954)
Address: CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Status: Active
Incorporated: 16-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: HIRONORI MIZUGUCHI ( DOB: Oct-1968 From: Jan-2023 )
Current Director: KENICHI TAKAI ( DOB: Feb-1970 From: Jul-2022 )
Current Secretary: HIRONORI MIZUGUCHI ( From: Jan-2023 )
Resigned Director: TAKAHIRO AOKI ( From: Apr-2009 To: Jun-2013 )
Resigned Director: FREDERICK JOHN CAHILL ( DOB: Jan-1954 From: Sep-2002 To: Mar-2008 )
Resigned Director: ALAN GEOFFREY CARR ( DOB: Feb-1956 From: Jun-1998 To: Mar-2000 )
Resigned Director: JAMES ALAN CHISHOLM ( DOB: Dec-1947 From: Sep-2000 To: Oct-2003 )
Resigned Director: NOBUHIRO ENDO ( DOB: Nov-1953 From: Apr-2006 To: Apr-2009 )
Resigned Director: KAZUYA HASHIMOTO ( From: Apr-2009 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: KENICHI ITO ( DOB: Sep-1967 From: Jun-2018 To: Jun-2022 )
Resigned Director: HISASHI KAWABATA ( From: Jun-2013 To: Jun-2018 )
Resigned Director: YOSHIFUMI KIKUMOTO ( From: Jan-1998 To: Sep-2000 )
Resigned Director: TAKAKUNI KUKI ( From: Oct-2003 To: Apr-2006 )
Resigned Director: YOSHITAKE MATSUO ( From: Jun-1998 To: Sep-2000 )
Resigned Director: CHRISTOPHER PAUL NEWTON PERKS ( DOB: Feb-1952 From: Mar-2000 To: Sep-2002 )
Resigned Director: TOSHIHIKO RYU ( From: Sep-2000 To: Apr-2004 )
Resigned Director: FUMIHIKO SHIMOMURA ( From: Mar-1998 To: Jun-1998 )
Resigned Director: MINORU TAKAOKA ( DOB: May-1955 From: May-2008 To: Apr-2009 )
Resigned Director: KUNIHIKO TAYA ( From: Apr-2004 To: May-2008 )
Resigned Director: TSUKASA UENO ( DOB: Feb-1963 From: Jun-2018 To: Jan-2023 )
Resigned Director: NOZOMU WATANABE ( From: Jun-2013 To: Jun-2018 )
Resigned Secretary: TAKAHIRO AOKI ( From: Apr-2009 To: Jun-2013 )
Resigned Secretary: HISASHI KAWABATA ( From: Jun-2013 To: Jun-2018 )
Resigned Secretary: YOSHIFUMI KIKUMOTO ( From: Jun-1998 To: Sep-2000 )
Resigned Secretary: TOSHIHIKO RYU ( From: Sep-2000 To: Apr-2004 )
Resigned Secretary: FUMIHIKO SHIMOMURA ( From: Jan-1998 To: Jun-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: KUNIHIKO TAYA ( From: Apr-2004 To: Apr-2009 )
Resigned Secretary: TSUKASA UENO ( From: Jun-2018 To: Jan-2023 )
Persons of Significant Control:
Nec Corporation, Nec Corporation Headquarter 7-1, Shiba 5-Chome, Minato-Ku, Tokyo 108-8001, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)