Analog Devices Limited

00895439

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

15 PRESSING LANE, HAYES, UB3 1EP

Incorporated 06/01/1967

Compliance

Last accounts

02/11/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Michael Paul Sondel

director · Since 26/04/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

James Michael Mollica

director · Since 20/10/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Janene Irene Asgeirsson

director · Since 04/11/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Janene Irene Asgeirsson

secretary · Since 03/04/2026

Also on 1 other board

Persons with Significant Control

Analog Devices Inc

Significant control

One, Analog Way, Wilmington, 01887

Notified 06/04/2016

Former PSCs

Analog Devices Holdings Bv

Ceased 06/04/2016

Charges3 outstanding

charge

outstanding

DURTNELL LIMITED

Created 22/08/1997Registered 05/09/1997

charge

outstanding

DURTNELL LIMITED

Created 22/08/1997Registered 02/09/1997

charge

outstanding

DURTNELL LIMITED

Created 16/06/1997Registered 17/06/1997