NEC TELECOM MODUS, LTD.
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from Cleeve Road Leatherhead Surrey KT22 7SA to First Floor One Springfield Drive Leatherhead Surrey KT22 7AJ on 2025-03-27 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 09/11/239 November 2023 | Full accounts made up to 2023-03-31 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | Appointment of Mr Hironori Mizuguchi as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Tsukasa Ueno as a director on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Mr Hironori Mizuguchi as a secretary on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Tsukasa Ueno as a secretary on 2023-01-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-03-31 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR NOZOMU WATANABE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR HISASHI KAWABATA |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY TAKAHIRO AOKI |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO AOKI |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MR HISASHI KAWABATA |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUYA HASHIMOTO |
| 25/01/1325 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | COMPANY NAME CHANGED TELECOM MODUS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | CHANGE OF NAME 20/04/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO AOKI / 20/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAKAHIRO AOKI / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYA HASHIMOTO / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MINORU TAKAOKA |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR NOBUHIRO ENDO |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY KUNIHIKO TAYA |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED KAZUYA HASHIMOTO |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY APPOINTED TAKAHIRO AOKI |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | AUDITOR'S RESIGNATION |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MINORU TAKAOKA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KUNIHIKO TAYA |
| 24/04/0824 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CAHILL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | � NC 1000/3000000 30/03/98 |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 09/04/989 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | COMPANY NAME CHANGED PRINTSYGMA LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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