Analog Devices Limited

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Analog Devices Limited

00895439•Private Limited With Share Capital

15 Pressing Lane, Blyth Road, Hayes, UB31EP
WebsiteEmail01313463400

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Incorporated

06/01/1967

Company Age

59 years

Directors

4

Employees

188

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Analog Devices Limited (00895439) is a private limited with share capital incorporated on 06/01/1967 (59 years old) and registered in hayes, UB31EP. The company operates under SIC code 26110 - manufacture of electronic components.

Analog devices limited is an electrical/electronic manufacturing company based out of unit 3 horizon business village 1 brooklands road, weybridge, united kingdom.

Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 06/01/1967
UB31EP
188 employees

Financial Overview

Total Assets

£35.32M

Liabilities

£3.57M

Net Assets

£31.75M

Turnover

£37.32M

Cash

£16.26M

Key Metrics

188

Employees

4

Directors

2

Shareholders

7

Patents

Board of Directors

3
J
janene irene asgeirsson
director
M
michael paul sondel
director
J
james michael mollica
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Resolution
Category:Resolution
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2009
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2004
Legacy
Category:Address
Date:27-02-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2002
Legacy
Category:Accounts
Date:02-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2001
Legacy
Category:Accounts
Date:10-08-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:12-01-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date13/11/2025
Latest Accounts02/11/2024

Trading Addresses

15 Pressing Lane, Blyth Road, Hayes, Ub3 1Ep, UB31EPRegistered
2 Freer Street, Edinburgh, Midlothian, EH39FQ
Dower House, London Road, Newbury, Berkshire, RG141LA

Contact

01313463400
firstnamelastname@analog.cominvestor.relations@analog.com
analog.com
15 Pressing Lane, Blyth Road, Hayes, UB31EP