Variable Message Signs Limited

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Variable Message Signs Limited

09103302•Private Limited With Share Capital

Westhaven House Arleston Way, Shirley, Solihull, B904LH
Incorporated

26/06/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

27400

Risk

not scored

Company Overview

Registration, classification & business activity

Variable Message Signs Limited (09103302) is a private limited with share capital incorporated on 26/06/2014 (12 years old) and registered in solihull, B904LH. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Variable message signs (vms) provides the design, manufacture and installation of a comprehensive range of led based technology solutions for both road and rail applications, and with a combined workforce of over 70 people, it operates out of two locations in hebburn, tyne & wear, and aylesbury in b...

Private Limited With Share Capital
SIC: 27400
Unknown
Incorporated 26/06/2014
B904LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

54
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Legacy
Category:Other
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2017
Legacy
Category:Other
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2014
Incorporation Company
Category:Incorporation
Date:26-06-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B904LHRegistered

Contact

Westhaven House Arleston Way, Shirley, Solihull, B904LH