10X Banking Technology Limited

Company Name	10X Banking Technology Limited
Directors	Antony Peter Jenkins and Curt John Hess
Company Status	Active
Company Number	10146101
Category	Private Limited Company
Incorporation Date	25 April 2016(7 years, 12 months ago)
Previous Names	MACS Holdco Limited and 10X Future Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Antony Peter Jenkins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT

Director Name	Curt John Hess
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 June 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Brad Daniel Goodall
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(6 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 2017)
Role	Chief Operating Office
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Richard Anthony Given
Status	Resigned
Appointed	30 April 2017(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	1st Floor 5 Howick Place London SW1P 1WG

Director Name	Mrs Rebecca Skitt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor 5 Howick Place London SW1P 1WG

Director Name	Mr Tam Holmes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Howick Place London SW1P 1WG

Location

Registered Address	Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

11 January 2021	Delivered on: 12 January 2021 Satisfied on: 1 February 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Fully Satisfied
9 February 2017	Delivered on: 15 February 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

1 February 2021	Satisfaction of charge 101461010002 in full (1 page)
12 January 2021	Registration of charge 101461010002, created on 11 January 2021 (6 pages)
8 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
10 August 2020	Satisfaction of charge 101461010001 in full (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (20 pages)
10 March 2020	Termination of appointment of Rebecca Skitt as a director on 27 February 2020 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (19 pages)
7 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
13 May 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 897,802.2 (3 pages)
26 April 2019	Cessation of Antony Peter Jenkins as a person with significant control on 26 April 2019 (1 page)
26 April 2019	Notification of 10X Future Technologies Holdings Limited as a person with significant control on 26 April 2019 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
24 August 2018	Register(s) moved to registered inspection location Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP (1 page)
21 August 2018	Director's details changed for Mr Antony Peter Jenkins on 31 July 2018 (2 pages)
16 August 2018	Register inspection address has been changed to Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP (1 page)
16 August 2018	Director's details changed for Mr Antony Peter Jenkins on 1 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
24 May 2018	Appointment of Tam Holmes as a director on 10 May 2018 (2 pages)
5 December 2017	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 1st Floor 5 Howick Place London SW1P 1WG on 5 December 2017 (2 pages)
5 December 2017	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 1st Floor 5 Howick Place London SW1P 1WG on 5 December 2017 (2 pages)
30 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 885,242.50 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 885,242.50 (4 pages)
2 November 2017	Appointment of Rebecca Skitt as a director on 18 October 2017 (3 pages)
2 November 2017	Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017 (2 pages)
2 November 2017	Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017 (2 pages)
2 November 2017	Appointment of Rebecca Skitt as a director on 18 October 2017 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 882,526.30 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 882,526.30 (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
23 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
19 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 8,500,000.10 (4 pages)
19 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 8,500,000.10 (4 pages)
11 May 2017	Appointment of Richard Anthony Given as a secretary on 30 April 2017 (3 pages)
11 May 2017	Appointment of Richard Anthony Given as a secretary on 30 April 2017 (3 pages)
15 February 2017	Registration of charge 101461010001, created on 9 February 2017 (6 pages)
15 February 2017	Registration of charge 101461010001, created on 9 February 2017 (6 pages)
10 November 2016	Appointment of Brad Daniel Goodall as a director on 31 October 2016 (3 pages)
10 November 2016	Appointment of Brad Daniel Goodall as a director on 31 October 2016 (3 pages)
27 October 2016	Resolutions RES13 ‐ Sub div 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 850,000 (4 pages)
27 October 2016	Sub-division of shares on 11 October 2016 (4 pages)
27 October 2016	Sub-division of shares on 11 October 2016 (4 pages)
27 October 2016	Resolutions RES13 ‐ Sub div 11/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 850,000 (4 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
7 July 2016	Memorandum and Articles of Association (11 pages)
7 July 2016	Memorandum and Articles of Association (11 pages)
1 June 2016	Director's details changed for Mr Anthony Peter Jenkins on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Bibi Rahima Ally as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Anthony Peter Jenkins as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Anthony Peter Jenkins as a director on 1 June 2016 (2 pages)
1 June 2016	Company name changed macs holdco LIMITED\certificate issued on 01/06/16 CONNOT ‐ Change of name notice (3 pages)
1 June 2016	Company name changed macs holdco LIMITED\certificate issued on 01/06/16 CONNOT ‐ Change of name notice (3 pages)
1 June 2016	Director's details changed for Mr Anthony Peter Jenkins on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Bibi Rahima Ally as a director on 1 June 2016 (1 page)
26 April 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 April 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 April 2016	Incorporation Statement of capital on 2016-04-25 GBP 1 (18 pages)
25 April 2016	Incorporation Statement of capital on 2016-04-25 GBP 1 (18 pages)

10X Banking Technology Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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