NEC Telecom Modus, LTD.
Company 03493954 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kazuhiko Harasaki Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Kenichi Takai Director · appointed 2022 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03493954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1998 |
| Address | FIRST FLOOR, ONE SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Nec Corporation
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virtual Centre of Excellence in Mobile and Personal Communications Limited ceased 2025-10-20
75-100% voting · notified 2016-04-06
Officers (21)
- Kazuhiko Harasaki Director · appointed 2025
- Hironori Mizuguchi Secretary · appointed 2023
Show 19 former officers
- Kenichi Takai Director · appointed 2022 · resigned 2025
- Tsukasa Ueno Secretary · appointed 2018 · resigned 2023
- Kenichi Ito Director · appointed 2018 · resigned 2022
- Hisashi Kawabata Secretary · appointed 2013 · resigned 2018
- Nozomu Watanabe Director · appointed 2013 · resigned 2018
- Takahiro Aoki Secretary · appointed 2009 · resigned 2013
- Kazuya Hashimoto Director · appointed 2009 · resigned 2013
- Minoru Takaoka Director · appointed 2008 · resigned 2009
- Endo, Nobuhiro, Doctor Director · appointed 2006 · resigned 2009
- Kunihiko Taya Secretary · appointed 2004 · resigned 2009
- Takakuni Kuki Director · appointed 2003 · resigned 2006
- Cahill, Frederick John, Mr. Director · appointed 2002 · resigned 2008
- James Alan Chisholm Director · appointed 2000 · resigned 2003
- Toshihiko Ryu Secretary · appointed 2000 · resigned 2004
- Christopher Paul Newton Perks Director · appointed 2000 · resigned 2002
- Yoshitake Matsuo Director · appointed 1998 · resigned 2000
- Carr, Alan Geoffrey, Dr Director · appointed 1998 · resigned 2000
- Fumihiko Shimomura Director · appointed 1998 · resigned 1998
- Yoshifumi Kikumoto Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record