H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED

Active - Accounts Filed

General Information

NAME
H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED

COMPANY NUMBER
FC025800

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
01/09/2004 (20 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

439 SRI JAYAWARDENAPURA MAWATHA, WELIKADA, RAJAGIRIYA
SRI LANKA

TRADING ADDRESSES

439 Sri Jayawardenapura Mawatha
Welikada
Rajagiriya

8 Canada Square
28th Floor
London
E14 5HQ

Telephone: 79918888

Credit Risk Overview

Want to learn more about H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.5M

45.91%

NET WORTH

£14.5M

40.64%

TOTAL LIABILITIES

£11.1M

155.60%

NET ASSETS

£18.8M

82.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 04/11/2022	Event: New Accounts filed
Date: 18/08/2022	Event: John Rhys Lloyd (923790978) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.5M

45.91%

NET WORTH

£14.5M

40.64%

TOTAL LIABILITIES

£11.1M

155.60%

NET ASSETS

£18.8M

82.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JACEY AND COMPANY 02/03/2005 - Present (19 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Graham Prothero 01/11/2016 - Present (8years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Anthony Raddon 01/01/2018 - Present (6 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Glen Daly 13/08/2019 - Present (5 years and 3 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Niluka Chantal Fernando 16/12/2019 - Present (4 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 04/11/2022	Event: New Accounts filed
Date: 18/08/2022	Event: John Rhys Lloyd (923790978) has left the board
Date: 09/01/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Board Member Niluka Chantal Fernando (927795234) Appointed
Date: 24/12/2019	Event: Edmans Jeremy Duncan (920024767) has left the board
Date: 24/12/2019	Event: New Board Member Paul Anthony Raddon (926553553) Appointed
Date: 04/10/2019	Event: New Board Member Glen Daly (926297981) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Board Member Rishi Batta (926185328) Appointed
Date: 30/08/2019	Event: Ben Taylor (920724323) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 12/02/2018	Event: Mercadillo Franco Eduardo (920024774) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Rajiv Patkar (917409353) has left the board
Date: 19/09/2017	Event: New Board Member John Rhys Lloyd (923790978) Appointed
Date: 18/02/2017	Event: New Accounts filed
Date: 16/02/2017	Event: New Board Member Mark Graham Prothero (922466006) Appointed
Date: 15/11/2016	Event: Patrick James Gallagher (918457801) has left the board
Date: 15/11/2016	Event: Andrew George Mayer (919557744) has left the board
Date: 23/07/2016	Event: New Accounts filed
Date: 20/04/2016	Event: New Board Member Ben Taylor (920724323) Appointed
Date: 15/04/2016	Event: New Board Member Andrew George Mayer (919557744) Appointed
Date: 11/12/2015	Event: Ashvin Gadher (918858041) has left the board
Date: 11/12/2015	Event: David Allen Grimme (917447976) has left the board
Date: 19/08/2015	Event: New Board Member Mercadillo Franco Eduardo (920024774) Appointed
Date: 19/08/2015	Event: New Board Member Edmans Jeremy Duncan (920024767) Appointed
Date: 19/06/2015	Event: Decca Fung-Chu Fan (917439770) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 25/06/2014	Event: Change in Reg. Office
Date: 18/06/2014	Event: New Board Member Ashvin Gadher (918858041) Appointed
Date: 11/06/2014	Event: New Accounts filed
Date: 05/06/2014	Event: Vidya Balasubramanian (913567460) has left the board
Date: 05/06/2014	Event: Ravindra Narain (917439791) has left the board
Date: 29/01/2014	Event: New Board Member Patrick James Gallagher (918457801) Appointed
Date: 13/11/2013	Event: Nicholas Andrew Nicolau (917447897) has left the board
Date: 13/11/2013	Event: Cedric Damian Wijegunawardene (917447990) has left the board
Date: 24/07/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Board Member Rajiv Patkar (917409353) Appointed
Date: 28/12/2012	Event: Rajiv Patkar (917439753) has left the board
Date: 20/12/2012	Event: New Board Member Nicholas Andrew Nicolau (917447897) Appointed
Date: 20/12/2012	Event: New Board Member Cedric Damian Wijegunawardene (917447990) Appointed
Date: 20/12/2012	Event: New Board Member David Allen Grimme (917447976) Appointed
Date: 18/12/2012	Event: New Board Member Ravindra Narain (917439791) Appointed
Date: 18/12/2012	Event: Richard Frederick Farrand (907218109) has left the board
Date: 18/12/2012	Event: New Board Member Decca Fung-Chu Fan (917439770) Appointed
Date: 18/12/2012	Event: New Board Member Rajiv Patkar (917439753) Appointed
Date: 22/11/2012	Event: New Board Member Vidya Balasubramanian (913567460) Appointed
Date: 22/11/2012	Event: Vidya Balasubramanian (917355728) has left the board
Date: 14/11/2012	Event: New Board Member Vidya Balasubramanian (917355728) Appointed

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H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.5M

£14.5M

£11.1M

£18.8M

People Overview

4

20

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.5M

£14.5M

£11.1M

£18.8M

Accounts

People Overview

4

20

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™