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.
Name | : | ANALOG DEVICES LIMITED |
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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 | : |
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Registered Address | : | 15 Pressing Lane, Blyth Road, Hayes, England, UB3 1EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Pressing Lane, Blyth Road, Hayes, England, UB3 1EP | Secretary | 01 November 1994 | Active |
One, Analog Way, Wilmington, United States, 01887 | Director | 04 November 2021 | Active |
One, Technology Way, Norwood, United States, | Director | 20 October 2020 | Active |
One, Technology Way, Norwood, United States, 02062 | Director | 26 April 2019 | Active |
5 Rivermead, Byfleet, West Byfleet, KT14 7BZ | Secretary | - | Active |
Southwood 62 Oakwood Road, Horley, RH6 7BX | Director | 30 June 1997 | Active |
Analog Devices Inc, One Technology Way, Norwood, United States, | Director | 01 January 2018 | Active |
Analog Devices Inc, 3 Technology Way, Norwood, United States, | Director | 10 March 2015 | Active |
15, Pressing Lane, Blyth Road, Hayes, England, UB3 1EP | Director | 22 January 2007 | Active |
Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ | Director | 17 September 2012 | Active |
3 Technology Way, Norwood 02062, Massachusetts, Usa, | Director | 02 January 1999 | Active |
10 Draper Road, Dover, Massachusetts 02030 Usa, | Director | - | Active |
135 Follen Road Lexington, Massachussetts 02173, Usa, | Director | - | Active |
One, Technology Way, Norwood, United States, | Director | 20 October 2020 | Active |
Poppingbury Portsmouth Road, Ripley, Woking, GU23 6EW | Director | - | Active |
Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ | Director | 22 January 2007 | Active |
Analog Devices Inc, 3 Technology Way, Norwood 02062, United States, | Director | 10 March 2015 | Active |
Analog Devices Holdings Bv | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 126, Claudius Prinsenlaan, Breda, Netherlands, |
Nature of control | : |
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Analog Devices Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1, One Technology Way, Norwood, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-25 | Confirmation statement | Confirmation statement. | Download |
2021-07-14 | Accounts | Accounts with accounts type full. | Download |
2021-02-03 | Accounts | Accounts with accounts type full. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Officers | Second filing of director appointment with name. | Download |
2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-23 | Officers | Appoint person director company with name date. | Download |
2020-10-23 | Officers | Appoint person director company with name date. | Download |
2020-10-23 | Officers | Termination director company with name termination date. | Download |
2020-10-23 | Officers | Termination director company with name termination date. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type full. | Download |
2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
2019-06-06 | Officers | Appoint person director company with name date. | Download |
2019-06-06 | Officers | Termination director company with name termination date. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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