MAX BITS SYSTEMS LIMITED
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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