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P.R.O.V.E. Systems Limited

P.R.O.V.E. Systems Limited is an active company incorporated on 28 October 1988 with the registered office located in Kirkcaldy, Fife. P.R.O.V.E. Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC114256
Private limited company
Scottish Company
Age
36 years
Incorporated 28 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
31 Townsend Place
Kirkcaldy
KY1 1HB
Scotland
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
Telephone
01382552085
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1954
Fabienne Hubert
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£91.48K
Decreased by £12.45K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£122.63K
Decreased by £28.31K (-19%)
Total Liabilities
-£9.89K
Increased by £1.38K (+16%)
Net Assets
£112.75K
Decreased by £29.69K (-21%)
Debt Ratio (%)
8%
Increased by 2.43% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Ccw Secretaries Limited Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 31 Townsend Place Kirkcaldy KY1 1HB on 21 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 12 Jul 2023
Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023
Submitted on 8 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 15 May 2023
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 7 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 22 Jul 2022
Repayment History
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