SECULUX LIMITED

Address: C/o Acuity Law Limited, 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

SECULUX LIMITED (company# 12843791) is a company registered with Companies House, United Kingdom. The incorporation date is August 28, 2020. The entity status is Active.

Company Overview

Company Number 12843791
Company Name SECULUX LIMITED
Registered Address C/o Acuity Law Limited, 3 Assembly Square Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-08-28

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 8, Day: 31
Next accounts due by May 28, 2022
Next returns due by September 25, 2021
Next confirmation statement due by September 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
32120 Manufacture of jewellery and related articles

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Diamond Centre Wales Limited
3 Heol Y Twyn Talbot Green
Pontyclun CF72 9FG United Kingdom

(Notified on 2020-08-28)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 05143484

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JAMES, Kelvin Francis
Director (Active)
C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL November 1951 /
28 August 2020
British /
United Kingdom
Diamantaire
JAMES, Sharon Eira
Director (Active)
C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL March 1953 /
28 August 2020
British /
United Kingdom
Director

Office Location

Address C/O ACUITY LAW LIMITED, 3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
Post Town CARDIFF
Post Code CF10 4PL
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Sureview Holdings Limited Acuity Law 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales 2019-10-02
Aduro Capital Ltd C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom 2019-07-15
Cycle365 LLP Acuity Legal Ltd, 3 Britannia Quay, Assembly Square, Cardiff, South Glamorgan, CF10 4PL, United Kingdom 2018-12-04
Nwf Advisory Limited C/o Gambit Corporate Finance LLP 3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, CF10 4PL, Wales 2017-10-04
Alchemy Leisure Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, South Glamorgan, CF10 4PL, United Kingdom 2017-08-11
Park Street Parking Limited Acuity Legal Ltd, 3 Assembly Square, Cardiff, South Glamorgan, CF10 4PL, United Kingdom 2017-08-01
Verdion Investments 4 LLP 3 Assembley Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL 2016-11-07
Consortia Partners LLP C/o Acuity Legal 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales 2016-10-12
Greystone Capital Partners Limited C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, Caerdydd, CF10 4PL, United Kingdom 2015-09-28
Cequr (wales) Ltd. Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom 2015-08-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JAMES, Kelvin Francis Director (Active) C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL November 1951 /
28 August 2020
British /
United Kingdom
Diamantaire
JAMES, Sharon Eira Director (Active) C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL March 1953 /
28 August 2020
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF10 4PL
SIC Code 32120 - Manufacture of jewellery and related articles

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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