HYPER LUMINAL GAMES LTD
COWDENBEATH

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Company number SC479048
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 11 NORTHFIELD, COWDENBEATH, FIFE, KY4 9JG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Samuel Maximilian Heisler on 10 July 2016; Termination of appointment of James Fraser Clark as a director on 26 August 2016. The most likely internet sites of HYPER LUMINAL GAMES LTD are www.hyperluminalgames.co.uk, and www.hyper-luminal-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hyper Luminal Games Ltd is a Private Limited Company. The company registration number is SC479048. Hyper Luminal Games Ltd has been working since 03 June 2014. The present status of the company is Active. The registered address of Hyper Luminal Games Ltd is 11 Northfield Cowdenbeath Fife Ky4 9jg. . HEISLER, Samuel Maximilian is a Director of the company. MADDEN, Rob Andrew is a Director of the company. MARTIN, Stuart is a Director of the company. Director CLARK, James Fraser has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HEISLER, Samuel Maximilian
Appointed Date: 10 November 2015
36 years old

Director
MADDEN, Rob Andrew
Appointed Date: 10 November 2015
33 years old

Director
MARTIN, Stuart
Appointed Date: 03 June 2014
34 years old

Resigned Directors

Director
CLARK, James Fraser
Resigned: 26 August 2016
Appointed Date: 10 November 2015
35 years old

HYPER LUMINAL GAMES LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Director's details changed for Mr Samuel Maximilian Heisler on 10 July 2016
26 Aug 2016
Termination of appointment of James Fraser Clark as a director on 26 August 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4

02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
10 Nov 2015
Appointment of Mr Rob Andrew Madden as a director on 10 November 2015
10 Nov 2015
Appointment of Mr James Fraser Clark as a director on 10 November 2015
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4

30 Apr 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 4

03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted