Company Active LTD

Company profile

Bit Systems Limited

UK company 02936365, incorporated on 7 June 1994.

Intelligent Supply Chain Software | Bit Systems

Bit Systems offers a range of intelligent software solutions for the supply chain, increasing business efficiency & performance

Company number
02936365
Incorporated
7 Jun 1994
Companies House status
Active

Company identity

Founded / incorporated
7 June 1994

Company number 02936365

Verify at Companies House
Legal name
BIT SYSTEMS LIMITED
Company type
Private Limited Company
Region
Wales
Registered address
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
UNITED KINGDOM
CF24 5EA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Bit Systems Limited
CRN 02936365
2
Direct and ultimate controller Active LTD
Techsol Group Limited
CRN 03268851

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
10

Company events

Reference milestones and recent Companies House filing stream events.

6 events
01 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzUyOTQ2MzQ3MGFkaXF6a2N4

Published 30 Jun 2026 13:00

17 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

07 Jun
1994

Incorporated

Inception

Company registered at Companies House