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Nec Telecom Modus, Ltd

Nec Telecom Modus, Ltd is an active company incorporated on 16 January 1998 with the registered office located in Leatherhead, Surrey. Nec Telecom Modus, Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493954
Private limited company
Age
27 years
Incorporated 16 January 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
One Springfield Drive
Leatherhead
Surrey
KT22 7AJ
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Cleeve Road Leatherhead Surrey KT22 7SA
Telephone
01372381880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hardware Engineer • Japanese • Lives in UK • Born in Oct 1968
Director • Software Engineer • Japanese • Lives in Japan • Born in Feb 1970
Nec Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.08M
Increased by £987.1K (+14%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£10.19M
Increased by £849.56K (+9%)
Total Liabilities
-£2.35M
Increased by £9.45K (0%)
Net Assets
£7.84M
Increased by £840.12K (+12%)
Debt Ratio (%)
23%
Decreased by 2% (-8%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Tsukasa Ueno Resigned
2 Years 7 Months Ago on 31 Jan 2023
Tsukasa Ueno Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Hironori Mizuguchi Appointed
2 Years 7 Months Ago on 31 Jan 2023
Mr Hironori Mizuguchi Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Registered office address changed from Cleeve Road Leatherhead Surrey KT22 7SA to First Floor One Springfield Drive Leatherhead Surrey KT22 7AJ on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Appointment of Mr Hironori Mizuguchi as a director on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mr Hironori Mizuguchi as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Tsukasa Ueno as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Tsukasa Ueno as a director on 31 January 2023
Submitted on 9 Feb 2023
Repayment History
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