- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
NEC TELECOM MODUS, LTD.
Registry identity
- Status
- active
- Incorporated
- 1998-01-16
- Legal form
- ltd
- Activity
- 61900
- Registered office
- First Floor, One Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEC TELECOM MODUS, LTD.
- NEC TELECOM MODUS, LTD.
- VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED· beneficial owner100%· via OpenOwnership
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEC TELECOM MODUS, LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NEC TELECOM MODUS, LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03493954
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-16
- Registered office
- First Floor, One Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom
- SIC
- 61900
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-30
- TELECOM MODUS LIMITED
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARASAKI, Kazuhiko
- director · Japanese · appointed 2025-10-01 · Companies House
- MIZUGUCHI, Hironori
- secretary · appointed 2023-01-31 · Companies House
- director · Japanese · appointed 2023-01-31 · Companies House
- Nec Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- AVALOQ INNOVATION LTD.beneficial owner
- AVALOQ UK LIMITEDbeneficial owner
- AOKI, Takahiro
- secretary · Japanese · appointed 2009-04-28 · resigned · Companies House
- director · Japanese · appointed 2009-04-28 · resigned · Companies House
- CAHILL, Frederick John
- director · British · appointed 2002-09-12 · resigned · Companies House
- CARR, Alan Geoffrey, Dr
- director · British · appointed 1998-06-26 · resigned · Companies House
- CHISHOLM, James Alan
- director · British · appointed 2000-09-11 · resigned · Companies House
- ENDO, Nobuhiro, Doctor
- director · Japanese · appointed 2006-04-17 · resigned · Companies House
- HASHIMOTO, Kazuya
- director · Japanese · appointed 2009-04-28 · resigned · Companies House
- ITO, Kenichi
- director · Japanese · appointed 2018-06-28 · resigned · Companies House
- KAWABATA, Hisashi
- secretary · appointed 2013-06-12 · resigned · Companies House
- director · Japanese · appointed 2013-06-12 · resigned · Companies House
- KIKUMOTO, Yoshifumi
- secretary · Japanese · appointed 1998-06-26 · resigned · Companies House
- director · Japanese · appointed 1998-01-26 · resigned · Companies House
- RYU, Toshihiko
- secretary · Japanese · appointed 2000-09-11 · resigned · Companies House
- SHIMOMURA, Fumihiko
- secretary · Japanese · appointed 1998-01-26 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-01-16 · resigned · Companies House
- TAYA, Kunihiko
- secretary · Japanese · appointed 2004-04-01 · resigned · Companies House
- UENO, Tsukasa
- secretary · appointed 2018-06-28 · resigned · Companies House
- VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITEDAlso holds roles at 3 other companies
- THALES UK LIMITEDbeneficial owner
- ROKE MANOR RESEARCH LIMITEDbeneficial owner
- Thales Research & Technology (Uk) Ltdbeneficial owner
18 parties · 3 current. Ceased and resigned records are retained as history.