WI

WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED

Active

Company number 03498595

Suffolk · Incorporated 23 January 1998

22 Friars Street, Sudbury, Suffolk, CO10 2AA

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED is a private limited company registered in England and Wales since its incorporation on 23 January 1998 and remains active on the register. Its registered office is at 22 Friars Street, Sudbury, Suffolk, CO10 2AA. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Jonathan Honeyball is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Andre Ngoc Duong Dang is a person with significant control who has the right to appoint and remove directors. The board consists of two British directors: HONEYBALL, Jonathan (appointed 23 January 1998) and DANG, Andre Ngoc Duong (appointed 15 November 2012). MOORE GREEN LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 18 November 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 9 January 2026. The next is due by 23 January 2027. Companies House holds 73 filings for this company, most recently a confirmation statement filing on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • JONATHAN HONEYBALL (75.0%)
  • ANDRE NGOC DUONG DANG (25.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDRE NGOC DUONG DANG ORDINARY 25 25.00% 25 25.00%
JONATHAN HONEYBALL ORDINARY 75 75.00% 75 75.00%
Total 100 100% 100 100%

Officers

DA
DANG, Andre Ngoc Duong
Director
15 November 2012
MG
MOORE GREEN LIMITED
Corporate Secretary
28 April 2010
HJ
HONEYBALL, Jonathan
Director
23 January 1998
MC
MOSS, Carolyn
Secretary · Resigned
4 January 2005
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
23 January 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 January 1998
HI
HONEYBALL, Iris
Secretary · Resigned
23 January 1998

Persons with significant control

PS
Mr Jonathan Honeyball
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Andre Ngoc Duong Dang
Born January 1975
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Termination Secretary Company With Name
Officers
28 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2002 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Small
Accounts
27 December 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Address
23 January 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Accounts
23 June 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Incorporation Company
Incorporation
23 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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