Register entry · No. SC114256
P.R.O.V.E. SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £77,047.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Oct 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31 TOWNSEND PLACE, KIRKCALDY, SCOTLAND, KY1 1HB
As filed with Companies House. -
Nature of business
- 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 May 2027
- Last made up to
- 27 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- P.R.O.V.E. SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £66,666 | £77,047 | 2 |
| 31 Oct 2024 | not published | not published | £91,483 | £112,747 | 2 |
| 31 Oct 2023 | not published | not published | £103,934 | £142,441 | 2 |
| 31 Oct 2022 | not published | not published | £117,014 | £132,838 | 2 |
| 31 Oct 2021 | not published | not published | £108,006 | £128,076 | 2 |
| 31 Oct 2020 * | not published | not published | £111,931 | £134,886 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philippe Hubert | Director | — | — | March 1954 | British · Scotland |
| Fabienne Loetitia Charles Hubert | Director | 14 Feb 2026 | — | February 1954 | French,British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Fabienne Loetitia Charles Hubert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1954 | French,British · Scotland |
| Philippe Hubert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1954 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is P.R.O.V.E. SYSTEMS LIMITED still trading?
The register shows P.R.O.V.E. SYSTEMS LIMITED as active.
What does P.R.O.V.E. SYSTEMS LIMITED do?
It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).
When was P.R.O.V.E. SYSTEMS LIMITED set up?
It was incorporated on 28 October 1988.
When are P.R.O.V.E. SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is P.R.O.V.E. SYSTEMS LIMITED's next confirmation statement due?
By 11 May 2027.
Who runs P.R.O.V.E. SYSTEMS LIMITED?
P.R.O.V.E. SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House