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H S B C Electronic Data Processing Lanka (Private) Limited

H S B C Electronic Data Processing Lanka (Private) Limited is an active company incorporated on 1 September 2004 with the registered office located in . H S B C Electronic Data Processing Lanka (Private) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC025800
Overseas company
Age
21 years
Incorporated 1 September 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
439 Sri Jayawardenapura Mawatha
Welikada
Rajagiriya
Sri Lanka
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Feb 1975
Director • None • Sri Lankan • Lives in Sri Lanka • Born in Nov 1980
Director • None • British • Lives in India • Born in Apr 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Global Services (China) Holdings Limited
Mr Glen Daly is a mutual person.
Active
HSBC Electronic Data Processing India Private Limited
Mr Paul Anthony Raddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.92M
Decreased by £2.95M (-17%)
Turnover
£28.88M
Decreased by £93K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£29.8M
Increased by £4.9M (+20%)
Total Liabilities
-£13.93M
Increased by £4.42M (+47%)
Net Assets
£15.87M
Increased by £472K (+3%)
Debt Ratio (%)
47%
Increased by 8.57% (+22%)
Latest Activity
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
John Rhys Lloyd Resigned
3 Years Ago on 7 Jun 2022
Mark Graham Prothero Resigned
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Ms Niluka Chantal Fernando Appointed
5 Years Ago on 16 Dec 2019
Rishi Batta Resigned
6 Years Ago on 30 Aug 2019
Mr Glen Daly Appointed
6 Years Ago on 13 Aug 2019
Mr Paul Anthony Raddon Appointed
7 Years Ago on 1 Jan 2018
Edmans Jeremy Duncan Resigned
10 Years Ago on 27 Mar 2015
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Documents
Full accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Termination of appointment of John Rhys Lloyd as a director on 7 June 2022
Submitted on 16 Aug 2022
Termination of appointment of Mark Graham Prothero as a director on 31 August 2021
Submitted on 31 Mar 2022
Full accounts made up to 30 September 2019
Submitted on 30 Dec 2020
Termination of appointment of Rishi Batta as a director on 30 August 2019
Submitted on 24 Dec 2020
Appointment of Ms Niluka Chantal Fernando as a director on 16 December 2019
Submitted on 24 Dec 2020
Appointment of Mr Paul Anthony Raddon as a director on 1 January 2018
Submitted on 20 Dec 2019
Termination of appointment of Edmans Jeremy Duncan as a director on 27 March 2015
Submitted on 20 Dec 2019
Appointment of Mr Glen Daly as a director on 13 August 2019
Submitted on 2 Oct 2019
Repayment History
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