0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANALOG DEVICES LIMITED

Learn more about ANALOG DEVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ

ANALOG DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00895439
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.06
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.11.01
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

DURTNELL LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.06.17
DURTNELL LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.09.02
DURTNELL LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.09.05

List of company documents:

buy all documents
Find out more information about ANALOG DEVICES LIMITED. Our website makes it possible to view other available documents related to ANALOG DEVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2401143
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14
Form type: AA
Date: 2015.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ALI RAZA HUSAIN
Form type: AP01
Date: 2015.03.10
£2.95
Add to cart
DIRECTOR APPOINTED MRS EILEEN MARIE WYNNE
Form type: AP01
Date: 2015.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET SEIF
Form type: TM01
Date: 2015.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
Form type: TM01
Date: 2015.03.10
£2.95
Add to cart
12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/11/13
Form type: AA
Date: 2014.08.14
£2.95
Add to cart
12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/11/12
Form type: AA
Date: 2013.05.24
£2.95
Add to cart
12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM ANDREW MARTIN
Form type: AP01
Date: 2012.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/10/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KOSHLAND SEIF / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL LANOUETTE / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL LANOUETTE / 05/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KOSHLAND SEIF / 05/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/08
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/07
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
ADOPT ARTICLES 10/09/2008
Form type: RES01
Date: 2008.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM MARTIN
Form type: 288b
Date: 2008.09.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/06
Form type: AA
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/05
Form type: AA
Date: 2006.08.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1PF
Form type: 287
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/03
Form type: AA
Date: 2004.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, APEX PLAZA, READING, BERKSHIRE, RG1 1YE
Form type: 287
Date: 2004.02.27
£2.95
Add to cart
RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/02
Form type: AA
Date: 2003.10.15
£2.95
Add to cart
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/01
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/10/01
Form type: 244
Date: 2002.09.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2001.11.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.08.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.01
£2.95
Add to cart
RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/10/99
Form type: 244
Date: 2000.08.18
£2.95
Add to cart
RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/10/98
Form type: 244
Date: 1999.08.31
£2.95
Add to cart
RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH MARION MATHIESON (current)
Secretary, 1994.11.01
14 BURNTOFT WYNYARD , BILLINGHAM
TS22 5SX, CLEVELAND
ALI RAZA HUSAIN (current)
Director, TREASURER AND INVESTOR RELATIONS DIRECTOR, 2015.03.10
ANALOG DEVICES INC 3 TECHNOLOGY WAY , NORWOOD
MASSACHUSETTS 02062
USA
KEVIN PAUL LANOUETTE (current)
Director, 2007.01.22
UNIT 3 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD , WEYBRIDGE
KT13 0TJ, SURREY
EILEEN MARIE WYNNE (current)
Director, VP, CORPORATE CONTROLLER, 2015.03.10
ANALOG DEVICES INC 3 TECHNOLOGY WAY , NORWOOD 02062
MASSACHUSETTS
USA
CLIVE HANBURY HUTCHINSON (resigned)
Secretary, 1992.01.12 - 1994.11.01
5 RIVERMEAD BYFLEET , WEST BYFLEET
KT14 7BZ, SURREY
JEFFREY ALAN CHANNELL (resigned)
Director, UK SALES MANAGER, 1997.06.30 - 1999.02.01
SOUTHWOOD 62 OAKWOOD ROAD , HORLEY
RH6 7BX, SURREY
WILLIAM A MARTIN (resigned)
Director, TREASURER, 2012.09.17 - 2015.03.10
UNIT 3 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD , WEYBRIDGE
KT13 0TJ, SURREY
WILLIAM MARTIN (resigned)
Director, TREASURER, 1999.01.02 - 2008.09.10
3 TECHNOLOGY WAY NORWOOD 02062 , MASSACHUSETTS
USA
BRIAN MCALOON (resigned)
Director, 1992.01.12 - 1999.02.01
10 DRAPER ROAD DOVER , MASSACHUSETTS 02030 USA
JOSEPH MCDONOUGH (resigned)
Director, CHIEF FINANCE OFFICER, 1992.01.12 - 2007.01.22
135 FOLLEN ROAD LEXINGTON MASSACHUSSETTS 02173 , USA
NEVILLE MICHAEL RABIN (resigned)
Director, 1992.01.12 - 1997.06.30
POPPINGBURY PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6EW, SURREY
MARGARET KOSHLAND SEIF (resigned)
Director, 2007.01.22 - 2015.03.10
UNIT 3 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD , WEYBRIDGE
KT13 0TJ, SURREY

Companies near to ANALOG DEVICES ltd.

Information about the Private Limited Company ANALOG DEVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data