ANALOG DEVICES LIMITED

active Company number 00895439

Private Limited by Shares · Incorporated on 6th Jan 1967

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SIC code: 26110
Registered office: Hayes, UB3 1EP
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ANALOG DEVICES LIMITED is a private limited by shares company based in Hayes. It was incorporated on 6th Jan 1967 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Hayes (UB) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Janene Asgeirsson	Director	4th Nov 2021	This company	American	View profile
Janene Asgeirsson	Secretary	3rd Apr 2026	This company	Not recorded	View profile
James Mollica	Director	20th Oct 2020	This company	American	View profile
Michael Sondel	Director	26th Apr 2019	This company	American	View profile
Analog Devices Inc	Corporate PSC	6th Apr 2016	—	—	View profile
Analog Devices Holdings Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jan 1967
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 1st Nov 2025
Accounting reference date: 31st Oct

Timeline

6th Jan 1967 Company incorporated
1st Nov 1994 Clive Hutchinson resigned as Secretary
1st Nov 1994 Elizabeth Mathieson appointed as Secretary
30th Jun 1997 Neville Rabin resigned as Director
30th Jun 1997 Jeffrey Channell appointed as Director
2nd Jan 1999 William Martin appointed as Director
1st Feb 1999 Brian McAloon resigned as Director
1st Feb 1999 Jeffrey Channell resigned as Director
22nd Jan 2007 Kevin Lanouette appointed as Director
22nd Jan 2007 Joseph McDonough resigned as Director
22nd Jan 2007 Margaret Seif appointed as Director
10th Sep 2008 William Martin resigned as Director
17th Sep 2012 William Martin appointed as Director
10th Mar 2015 Eileen Wynne appointed as Director
10th Mar 2015 Ali Husain appointed as Director
10th Mar 2015 William Martin resigned as Director
10th Mar 2015 Margaret Seif resigned as Director
6th Apr 2016 Analog Devices Inc appointed as Corporate PSC
6th Apr 2016 Analog Devices Holdings Bv appointed as Corporate PSC
6th Apr 2016 Analog Devices Holdings Bv ceased to be a Corporate PSC
1st Jan 2018 Ali Husain resigned as Director
1st Jan 2018 Thomas Cribben appointed as Director
26th Apr 2019 Eileen Wynne resigned as Director
26th Apr 2019 Michael Sondel appointed as Director
20th Oct 2020 Kevin Lanouette resigned as Director
20th Oct 2020 Thomas Cribben resigned as Director
20th Oct 2020 Yoon Oh appointed as Director
20th Oct 2020 James Mollica appointed as Director
15th Oct 2021 Yoon Oh resigned as Director
4th Nov 2021 Janene Asgeirsson appointed as Director
20th Jan 2026 Confirmation statement made up
3rd Apr 2026 Janene Asgeirsson appointed as Secretary
3rd Apr 2026 Elizabeth Mathieson resigned as Secretary
31st Jul 2027 Next accounts due

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