Company · Newton Abbot
Varitech Systems Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Michael George Scott 2008-2026 View profile
- Heather Naomi Scott 2008-2026 View profile
- Swift Incorporations Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 07/03/2008
- Registered office
- Newton Abbot
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Varitech Holdings Limited
25-50% shares, 25-50% voting · notified 2022-03-04 - Mondeor Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-02-03
Group
- Varitech Systems Limited
is controlled by Varitech Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-03-04 · source: Companies House PSC register
Ultimately controlled by Varitech Holdings Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,294,190
- Total assets
- £3,465,460
- Cash
- £357,687
- Employees
- 0.37
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,294,190 |
| 2025-12-31 | Not reported | £3,294,190 |
| 2024-12-31 | Not reported | £3,112,684 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Thomas Eugene Scott Director · appointed 2026
- Dean Justin Scott Director · appointed 2026
- Pamela Anne Scott Director · appointed 2008
Directors past 6 years
- Pamela Anne Scott Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Thomas Eugene Scott Director · appointed 2026
- Dean Justin Scott Director · appointed 2026
- Pamela Anne Scott Director · appointed 2008
Left in the last 12 months
- Michael George Scott Director · appointed 2008 · resigned 2026
- Heather Naomi Scott Director · appointed 2008 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06527626
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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