ANALOG DEVICES LIMITED
Company details
- Registered name
- ANALOG DEVICES LIMITED
- Company number
- 00895439
- Registered office
- 15 PRESSING LANE, BLYTH ROAD, HAYES, UB3 1EP, ENGLAND · about this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 January 1967
- Status
- Active
- Age
- 59 years
- Nature of business (SIC)
- 26110 — Manufacture of electronic components
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 01 Nov 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2026 | Secretary resigned | MATHIESON, Elizabeth Marion | — |
| 03/04/2026 | Secretary appointed | — | ASGEIRSSON, Janene Irene |
| 04/11/2021 | Director appointed | — | ASGEIRSSON, Janene Irene |
| 15/10/2021 | Director resigned | OH, Yoon Ah Elizabeth Victoria | — |
| 20/10/2020 | Director resigned | LANOUETTE, Kevin Paul | — |
| 20/10/2020 | Director resigned | CRIBBEN, Thomas Edward | — |
| 20/10/2020 | Director appointed | — | OH, Yoon Ah Elizabeth Victoria |
| 20/10/2020 | Director appointed | — | MOLLICA, James Michael |
| 26/04/2019 | Director resigned | WYNNE, Eileen Marie | — |
| 26/04/2019 | Director appointed | — | SONDEL, Michael Paul |
| 01/01/2018 | Director resigned | HUSAIN, Ali Raza | — |
| 01/01/2018 | Director appointed | — | CRIBBEN, Thomas Edward |
| 06/04/2016 | Person with significant control ceased | Analog Devices Holdings Bv | — |
| 06/04/2016 | Person with significant control added | — | Analog Devices Inc |
| 06/04/2016 | Person with significant control added | — | Analog Devices Holdings Bv |
| 10/03/2015 | Director resigned | SEIF, Margaret Koshland | — |
| 10/03/2015 | Director resigned | MARTIN, William A | — |
| 10/03/2015 | Director appointed | — | WYNNE, Eileen Marie |
| 10/03/2015 | Director appointed | — | HUSAIN, Ali Raza |
| 17/09/2012 | Director appointed | — | MARTIN, William A |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANALOG DEVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ANALOG DEVICES LIMITED (00895439)
ANALOG DEVICES LIMITED is a private limited company incorporated on 6 January 1967 and registered in the United Kingdom under company number 00895439. Its registered office is at 15 PRESSING LANE, BLYTH ROAD, HAYES, UB3 1EP, ENGLAND. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 1 November 2025. 18 active officers are on record , and the person with significant control is Analog Devices Holdings Bv. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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