P.R.O.V.E. SYSTEMS LIMITED
31 TOWNSEND PLACE, KIRKCALDY KY1 1HB- Active
- Private Limited Company
- Company No. SC114256
- Last Updated: 01 Mar 2024
Company Profile
P.R.O.V.E. SYSTEMS LIMITED was incorporated on Friday, October 28, 1988 as a Private Limited Company with registered address in KIRKCALDY. P.R.O.V.E. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 35 years 10 months and 24 days.
| Name | P.R.O.V.E. SYSTEMS LIMITED |
|---|---|
| Company number | SC114256 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 TOWNSEND PLACE KIRKCALDY KY1 1HB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philippe Hubert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fabienne Hubert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P.R.O.V.E. SYSTEMS LIMITED | 28 Oct 1988 |