Analog Devices Limited in Blyth Road HAYES

Analog Devices Limited HAYES

Analog Devices started in year 1967 as Private Limited Company with registration number 00895439. The Analog Devices company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Hayes at 15 Pressing Lane. Postal code: UB3 1EP.

Currently there are 3 directors in the the firm, namely Janene A., James M. and Michael S.. In addition one secretary - Elizabeth M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clive H. who worked with the the firm until 1 November 1994.

Analog Devices Limited Address / Contact

Office Address	15 Pressing Lane
Office Address2	Blyth Road
Town	Hayes
Post code	UB3 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00895439
Date of Incorporation	Fri, 6th Jan 1967
Industry	Manufacture of electronic components
End of financial Year	31st October
Company age	57 years old
Account next due date	Wed, 31st Jul 2024 (45 days left)
Account last made up date	Sat, 29th Oct 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Janene A.

Position: Director

Appointed: 04 November 2021

James M.

Position: Director

Appointed: 20 October 2020

Michael S.

Position: Director

Appointed: 26 April 2019

Elizabeth M.

Position: Secretary

Appointed: 01 November 1994

Yoon O.

Position: Director

Appointed: 20 October 2020

Resigned: 15 October 2021

Thomas C.

Position: Director

Appointed: 01 January 2018

Resigned: 20 October 2020

Eileen W.

Position: Director

Appointed: 10 March 2015

Resigned: 26 April 2019

Ali H.

Position: Director

Appointed: 10 March 2015

Resigned: 01 January 2018

William M.

Position: Director

Appointed: 17 September 2012

Resigned: 10 March 2015

Margaret S.

Position: Director

Appointed: 22 January 2007

Resigned: 10 March 2015

Kevin L.

Position: Director

Appointed: 22 January 2007

Resigned: 20 October 2020

William M.

Position: Director

Appointed: 02 January 1999

Resigned: 10 September 2008

Jeffrey C.

Position: Director

Appointed: 30 June 1997

Resigned: 01 February 1999

Neville R.

Position: Director

Appointed: 12 January 1992

Resigned: 30 June 1997

Brian M.

Position: Director

Appointed: 12 January 1992

Resigned: 01 February 1999

Joseph M.

Position: Director

Appointed: 12 January 1992

Resigned: 22 January 2007

Clive H.

Position: Secretary

Appointed: 12 January 1992

Resigned: 01 November 1994

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Analog Devices Inc from Norwood, United States. This PSC is classified as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Analog Devices Holdings Bv that put Breda, Netherlands as the official address. This PSC has a legal form of "a private company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Analog Devices Inc

1 One Technology Way, Norwood, Massachusetts, PO Box 9106, United States

Legal authority	United States Corporate Law
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	significiant influence or control

Analog Devices Holdings Bv

126 Claudius Prinsenlaan, Breda, Netherlands

Legal authority	Dutch Corporate Law
Legal form	Private Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

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AA	Group of companies' report and financial statements (accounts) made up to 2017/10/28 filed on: 12th, July 2018	accounts	Free Download (38 pages)
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244	Delivery ext'd 3 mth 31/10/96 filed on: 28th, August 1997	accounts	Free Download (1 page)
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Analog Devices Limited HAYES

Analog Devices Limited Address / Contact

Company Information / Profile

Company staff

Janene A.

James M.

Michael S.

Elizabeth M.

Yoon O.

Thomas C.

Eileen W.

Ali H.

William M.

Margaret S.

Kevin L.

William M.

Jeffrey C.

Neville R.

Brian M.

Joseph M.

Clive H.

People with significant control

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