NEC TELECOM MODUS, LTD.
SURREY TELECOM MODUS LIMITED PRINTSYGMA LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SA

Company number 03493954
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 23 February 2017 GBP 3,214,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of NEC TELECOM MODUS, LTD. are www.nectelecommodus.co.uk, and www.nec-telecom-modus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nec Telecom Modus Ltd is a Private Limited Company. The company registration number is 03493954. Nec Telecom Modus Ltd has been working since 16 January 1998. The present status of the company is Active. The registered address of Nec Telecom Modus Ltd is Cleeve Road Leatherhead Surrey Kt22 7sa. . KAWABATA, Hisashi is a Secretary of the company. KAWABATA, Hisashi is a Director of the company. WATANABE, Nozomu is a Director of the company. Secretary AOKI, Takahiro has been resigned. Secretary KIKUMOTO, Yoshifumi has been resigned. Secretary RYU, Toshihiko has been resigned. Secretary SHIMOMURA, Fumihiko has been resigned. Secretary TAYA, Kunihiko has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AOKI, Takahiro has been resigned. Director CAHILL, Frederick John has been resigned. Director CARR, Alan Geoffrey, Dr has been resigned. Director CHISHOLM, James Alan has been resigned. Director ENDO, Nobuhiro, Doctor has been resigned. Director HASHIMOTO, Kazuya has been resigned. Director KIKUMOTO, Yoshifumi has been resigned. Director KUKI, Takakuni has been resigned. Director MATSUO, Yoshitake has been resigned. Director PERKS, Christopher Paul Newton has been resigned. Director PERKS, Christopher Paul Newton has been resigned. Director RYU, Toshihiko has been resigned. Director SHIMOMURA, Fumihiko has been resigned. Director TAKAOKA, Minoru has been resigned. Director TAYA, Kunihiko has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KAWABATA, Hisashi
Appointed Date: 12 June 2013
Director
KAWABATA, Hisashi
Appointed Date: 12 June 2013
61 years old
Director
WATANABE, Nozomu
Appointed Date: 12 June 2013
61 years old

Resigned Directors

Secretary
AOKI, Takahiro
Resigned: 12 June 2013
Appointed Date: 28 April 2009
Secretary
KIKUMOTO, Yoshifumi
Resigned: 11 September 2000
Appointed Date: 26 June 1998
Secretary
RYU, Toshihiko
Resigned: 01 April 2004
Appointed Date: 11 September 2000
Secretary
SHIMOMURA, Fumihiko
Resigned: 26 June 1998
Appointed Date: 26 January 1998
Secretary
TAYA, Kunihiko
Resigned: 28 April 2009
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1998
Appointed Date: 16 January 1998
Director
AOKI, Takahiro
Resigned: 12 June 2013
Appointed Date: 28 April 2009
64 years old
Director
CAHILL, Frederick John
Resigned: 28 March 2008
Appointed Date: 12 September 2002
71 years old
Director
CARR, Alan Geoffrey, Dr
Resigned: 10 March 2000
Appointed Date: 26 June 1998
69 years old
Director
CHISHOLM, James Alan
Resigned: 10 October 2003
Appointed Date: 11 September 2000
78 years old
Director
ENDO, Nobuhiro, Doctor
Resigned: 28 April 2009
Appointed Date: 17 April 2006
72 years old
Director
HASHIMOTO, Kazuya
Resigned: 12 June 2013
Appointed Date: 28 April 2009
66 years old
Director
KIKUMOTO, Yoshifumi
Resigned: 11 September 2000
Appointed Date: 26 January 1998
Director
KUKI, Takakuni
Resigned: 17 April 2006
Appointed Date: 28 October 2003
76 years old
Director
MATSUO, Yoshitake
Resigned: 11 September 2000
Appointed Date: 26 June 1998
80 years old
Director
PERKS, Christopher Paul Newton
Resigned: 26 September 2002
Appointed Date: 10 March 2000
73 years old
Director
PERKS, Christopher Paul Newton
Resigned: 26 June 1998
Appointed Date: 30 March 1998
73 years old
Director
RYU, Toshihiko
Resigned: 01 April 2004
Appointed Date: 11 September 2000
78 years old
Director
SHIMOMURA, Fumihiko
Resigned: 26 June 1998
Appointed Date: 30 March 1998
65 years old
Director
TAKAOKA, Minoru
Resigned: 28 April 2009
Appointed Date: 01 May 2008
70 years old
Director
TAYA, Kunihiko
Resigned: 01 May 2008
Appointed Date: 01 April 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Nec Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEC TELECOM MODUS, LTD. Events

14 Mar 2017
Memorandum and Articles of Association
10 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 3,214,000
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 88 more events
25 Mar 1998
Director resigned
25 Mar 1998
Secretary resigned
25 Mar 1998
New secretary appointed
20 Feb 1998
Company name changed printsygma LIMITED\certificate issued on 20/02/98
16 Jan 1998
Incorporation

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