opendata.bot
Company number
03280840

MAX BITS SYSTEMS LIMITED

Officer · OLATUNBOSUN, Oluremi Ayotunde, Dr and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MAX BITS SYSTEMS LIMITED
Company number
03280840
Registered office
31 Belmont Road, Rednal, Birmingham, B45 9LN
Company type
Private limited company
Incorporated on
20 November 1996
Status
Active
Age
29 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 95110 — Repair of computers and peripheral equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 16/11/2018
Active
director
Appointed 20/11/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Oluremi Ayotunde Olatunbosun
ownership-of-shares-25-to-50-percent
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/11/2018
director Appointed 20/11/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2023 Director resigned BOWENWRIGHT, Olutosin Eniola
16/11/2018 Director resigned OLATUNBOSUN, Ebonorah Sefena
16/11/2018 Secretary resigned OLATUNBOSUN, Ebonorah Sefena
16/11/2018 Director appointed BOWENWRIGHT, Olutosin Eniola
16/11/2018 Secretary appointed OLATUNBOSUN, Oluremi Ayotunde, Dr
01/05/2016 Person with significant control added Dr Oluremi Ayotunde Olatunbosun
01/06/1997 Director appointed OLATUNBOSUN, Ebonorah Sefena
20/11/1996 Corporate-nominee-director resigned S C F (UK) LIMITED
20/11/1996 Corporate-nominee-secretary resigned SCF SECRETARIES LIMITED LIABILITY COMPANY
20/11/1996 Corporate-nominee-director appointed S C F (UK) LIMITED
20/11/1996 Corporate-nominee-secretary appointed SCF SECRETARIES LIMITED LIABILITY COMPANY
20/11/1996 Secretary appointed OLATUNBOSUN, Ebonorah Sefena
20/11/1996 Director appointed OLATUNBOSUN, Oluremi Ayotunde, Dr

Financial highlights

No figures could be read from the accounts filed on 11 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAX BITS SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03280840
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAX BITS SYSTEMS LIMITED?
According to the official registry, the company number of MAX BITS SYSTEMS LIMITED is 03280840.
Where is MAX BITS SYSTEMS LIMITED registered?
The registered office is 31 Belmont Road, Rednal, Birmingham, B45 9LN.
Who runs MAX BITS SYSTEMS LIMITED?
OLATUNBOSUN, Oluremi Ayotunde, Dr is listed among the officers of MAX BITS SYSTEMS LIMITED.
What is the SIC code of MAX BITS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 95110 — Repair of computers and peripheral equipment.
Who controls MAX BITS SYSTEMS LIMITED?
Dr Oluremi Ayotunde Olatunbosun is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MAX BITS SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAX BITS SYSTEMS LIMITED (03280840)

MAX BITS SYSTEMS LIMITED is a private limited company incorporated on 20 November 1996 and registered in the United Kingdom under company number 03280840. Its registered office is at 31 Belmont Road, Rednal, Birmingham, B45 9LN. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Dr Oluremi Ayotunde Olatunbosun. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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