Company number 02059640
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2014; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LOGIC BUSINESS SYSTEMS LIMITED are www.logicbusinesssystems.co.uk, and www.logic-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Logic Business Systems Limited is a Private Limited Company.
The company registration number is 02059640. Logic Business Systems Limited has been working since 29 September 1986.
The present status of the company is Active. The registered address of Logic Business Systems Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. . STASHKIW, John Michael is a Secretary of the company. BESTWICK, Stephen Stanley is a Director of the company. JOHNSTON, Neil Graham is a Director of the company. STASHKIW, John Michael is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
LOGIC BUSINESS SYSTEMS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Amended total exemption small company accounts made up to 31 July 2014
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
14 Jan 2016
Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle, Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 14 January 2016
...
... and 75 more events
12 Dec 1986
Accounting reference date notified as 31/07
30 Sep 1986
Registered office changed on 30/09/86 from: 168 whitchurch road cardiff CF4 3NA
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Certificate of Incorporation
29 Sep 1986
Incorporation
7 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Guarantee & debenture
Delivered: 5 August 2010
Status: Satisfied
on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied
on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a logic house (formerly k/a ingledow house)…
4 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a ingledow house allenbrook road carlisle…
27 April 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied
on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Unit 1 rosehill business park, carlisle, cumbria title no:…