# Seculuxe Limited

## Details

- **Company number:** [12843791](https://find-and-update.company-information.service.gov.uk/company/12843791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2020
- **Registered office:** 3 HEOL Y TWYN, TALBOT GREEN, PONTYCLUN, CF72 9FG
- **Nature of business:** [32120](/sic/32120) Manufacture of jewellery and related articles


## Previous names

- Seculux Limited (until 25 Sep 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASLING, Lyn Howell | director | 27 Jan 2024 |  |
| JAMES, Kelvin Francis | director | 28 Aug 2020 |  |
| JAMES, Sharon Eira | director | 28 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Centre Wales Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2020 | 17 Mar 2025 |
| Mr Kelvin Francis James | voting-rights-25-to-50-percent | 17 Mar 2025 |  |
| Mrs Sharon Eira James | voting-rights-25-to-50-percent | 17 Mar 2025 |  |
| Mr Richard Barry | ownership-of-shares-25-to-50-percent | 28 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £0 | 0 |
| 31 Aug 2024 | - | £3,102 | 0 |
| 31 Aug 2023 | £1 | £1 | - |
| 31 Aug 2022 | £1 | £1 | - |
| 31 Aug 2021 | £1 | £1 | - |






## Companies at the same address

- [Diamond Centre Wales Limited](/company/05143484) (05143484)
- [Tuitek Ltd](/company/14476919) (14476919)