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ANALOG DEVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analog Devices Limited. The company was founded 57 years ago and was given the registration number 00895439. The firm's registered office is in HAYES. You can find them at 15 Pressing Lane, Blyth Road, Hayes, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ANALOG DEVICES LIMITED
Company Number:00895439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1967
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:15 Pressing Lane, Blyth Road, Hayes, England, UB3 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Pressing Lane, Blyth Road, Hayes, England, UB3 1EP

Secretary01 November 1994Active
One, Analog Way, Wilmington, United States, 01887

Director04 November 2021Active
One, Technology Way, Norwood, United States,

Director20 October 2020Active
One, Technology Way, Norwood, United States, 02062

Director26 April 2019Active
5 Rivermead, Byfleet, West Byfleet, KT14 7BZ

Secretary-Active
Southwood 62 Oakwood Road, Horley, RH6 7BX

Director30 June 1997Active
Analog Devices Inc, One Technology Way, Norwood, United States,

Director01 January 2018Active
Analog Devices Inc, 3 Technology Way, Norwood, United States,

Director10 March 2015Active
15, Pressing Lane, Blyth Road, Hayes, England, UB3 1EP

Director22 January 2007Active
Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Director17 September 2012Active
3 Technology Way, Norwood 02062, Massachusetts, Usa,

Director02 January 1999Active
10 Draper Road, Dover, Massachusetts 02030 Usa,

Director-Active
135 Follen Road Lexington, Massachussetts 02173, Usa,

Director-Active
One, Technology Way, Norwood, United States,

Director20 October 2020Active
Poppingbury Portsmouth Road, Ripley, Woking, GU23 6EW

Director-Active
Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Director22 January 2007Active
Analog Devices Inc, 3 Technology Way, Norwood 02062, United States,

Director10 March 2015Active

People with Significant Control

Analog Devices Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:126, Claudius Prinsenlaan, Breda, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Analog Devices Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, One Technology Way, Norwood, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-25Confirmation statement

Confirmation statement.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-02-03Accounts

Accounts with accounts type full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Officers

Second filing of director appointment with name.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type full.

Download
2019-06-07Address

Change registered office address company with date old address new address.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Termination director company with name termination date.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download

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