Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
VMS Newco Limited
- Incorporated
- 22 October 2020 (6 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Westhaven HouseArleston WayShirleyB90 4LH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2025
British
Born April 1974 (52)
Director · Appointed 30 September 2024
British
Born February 1976 (50)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Officer history (9 former)
14 April 2025
14 April 2025
30 September 2024
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Resigned Henderson, Charles Alex as Secretary
30 September 2024
Resigned Henderson, Charles Alexander as Director
18 July 2022
4 May 2022
4 May 2022
28 January 2022
Resigned Jonas, Christopher Reay as Director
30 September 2021
Resigned Hill, Stewart Scotland as Director
30 September 2021
Resigned Smith, Darren Ramsay as Director
30 September 2021
Appointed Henderson, Charles Alexander as Director
31 December 2020
Appointed Smith, Darren Ramsay as Director
31 December 2020
Appointed Jonas, Christopher Reay as Director
31 December 2020
Appointed Hill, Stewart Scotland as Director
31 December 2020
Appointed Henderson, Charles Alex as Secretary
31 December 2020
31 December 2020
22 October 2020
22 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01270322
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Asset International Limited Owns 75–100% of shares
Asset International Structures Limited Owns 75–100% of shares
Black Oldco Limited Owns 75–100% of shares
V&G Oldco Limited Owns 75–100% of shares
Variable Message Signs Limited Owns 75–100% of shares
VMS Newco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 21 October 2026 |
Some other companies at this address
Other companies in this industry
Welwyn Garden City
Livingston
Sywell, Northampton
Dorset
Wallsend
Chichester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →