LOGIC BUSINESS SYSTEMS LIMITED

LOGIC BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 29 September 1986. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Wavell Drive, Carlisle. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LOGIC BUSINESS SYSTEMS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STERLING HOUSE
Address Line 2	3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
Post Town	CARLISLE
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	CA1 2SA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:

LOGIC BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MR STEPHEN STANLEY BESTWICK

(~69 year old British national)

WALNUT LODGE, LANERCOST ROAD, BRAMPTON, CUMBRIA, CA8 1EN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1991

MR NEIL GRAHAM JOHNSTON

(~61 year old British national)

REIGMORE STOOP LONNING, GASSTOWN, DUMFRIES, DUMFRIESHIRE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/1991

MR JOHN MICHAEL STASHKIW

(~64 year old British national)

33 NEWFIELD PARK, CARLISLE, CUMBRIA, CA3 0AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1991

MR JOHN MICHAEL STASHKIW

(~64 year old British national)

STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1991

MR JOHN MICHAEL STASHKIW

(~64 year old British national)

STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2SA, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 30/03/1991

Shareholders

(Persons of Significant Control)

Mr John Michael Stashkiw

(~64 year old British national)

Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Neil Graham Johnston

(~61 year old British national)

Reigmor, Stoop Lonning, Gasstown, Dumfries, Dumfriesshire, DG1 3JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Stanley Bestwick

(~69 year old British national)

Walnut Lodge, Lanercost Road, Brampton, Cumbria, CA8 1EN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LOGIC COMPUTER MAINTENANCE LIMITED

MR STEPHEN STANLEY BESTWICK
MR JOHN MICHAEL STASHKIW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)