Nec Telecom Modus, Ltd.
Company Profile
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SmallNec Telecom Modus, Ltd.
03493954•Private Limited With Share Capital
First Floor, One Springfield Drive, Leatherhead, KT227AJ
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Incorporated
16/01/1998
Company Age
28 years
Directors
3
Employees
47
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Nec Telecom Modus, Ltd. (03493954) is a private limited with share capital incorporated on 16/01/1998 (28 years old) and registered in leatherhead, KT227AJ. The company operates under SIC code 61900 - other telecommunications activities.
Nec telecom modus ltd. is a telecommunications company based out of olympus house, business park 5, cleeve rd, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 16/01/1998
KT227AJ
47 employees
Financial Overview
Total Assets
£11.54M
Liabilities
£2.89M
Net Assets
£8.65M
Turnover
£8.41M
Cash
£0
Key Metrics
47
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Memorandum Articles
Category:Incorporation
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2010
Change Of Name Notice
Category:Change Of Name
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Auditors Resignation Company
Category:Auditors
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Resolution
Category:Resolution
Date:24-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Accounts
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, One Springfield Drive, Leatherhead, Surrey Kt22 7Aj, KT227AJRegistered
Olympus House, Cleeve Road, Leatherhead, Surrey, KT227SS
Contact
01372381880
First Floor, One Springfield Drive, Leatherhead, KT227AJ