ANALOG DEVICES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TJ
Company number 00895439
Status Active
Incorporation Date 6 January 1967
Company Type Private Limited Company
Address UNIT 3 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Elizabeth Marion Mathieson on 18 January 2017; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of ANALOG DEVICES LIMITED are www.analogdevices.co.uk, and www.analog-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analog Devices Limited is a Private Limited Company. The company registration number is 00895439. Analog Devices Limited has been working since 06 January 1967. The present status of the company is Active. The registered address of Analog Devices Limited is Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. . MATHIESON, Elizabeth Marion is a Secretary of the company. HUSAIN, Ali Raza is a Director of the company. LANOUETTE, Kevin Paul is a Director of the company. WYNNE, Eileen Marie is a Director of the company. Secretary HUTCHINSON, Clive Hanbury has been resigned. Director CHANNELL, Jeffrey Alan has been resigned. Director MARTIN, William A has been resigned. Director MARTIN, William has been resigned. Director MCALOON, Brian has been resigned. Director MCDONOUGH, Joseph has been resigned. Director RABIN, Neville Michael has been resigned. Director SEIF, Margaret Koshland has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MATHIESON, Elizabeth Marion
Appointed Date: 01 November 1994
Director
HUSAIN, Ali Raza
Appointed Date: 10 March 2015
49 years old
Director
LANOUETTE, Kevin Paul
Appointed Date: 22 January 2007
55 years old
Director
WYNNE, Eileen Marie
Appointed Date: 10 March 2015
59 years old

Resigned Directors

Secretary
HUTCHINSON, Clive Hanbury
Resigned: 01 November 1994
Director
CHANNELL, Jeffrey Alan
Resigned: 01 February 1999
Appointed Date: 30 June 1997
67 years old
Director
MARTIN, William A
Resigned: 10 March 2015
Appointed Date: 17 September 2012
66 years old
Director
MARTIN, William
Resigned: 10 September 2008
Appointed Date: 02 January 1999
66 years old
Director
MCALOON, Brian
Resigned: 01 February 1999
75 years old
Director
MCDONOUGH, Joseph
Resigned: 22 January 2007
78 years old
Director
RABIN, Neville Michael
Resigned: 30 June 1997
89 years old
Director
SEIF, Margaret Koshland
Resigned: 10 March 2015
Appointed Date: 22 January 2007
64 years old

Persons With Significant Control

Analog Devices Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Analog Devices Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANALOG DEVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jan 2017
Secretary's details changed for Elizabeth Marion Mathieson on 18 January 2017
19 Aug 2016
Group of companies' accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,401,143
05 Aug 2015
Group of companies' accounts made up to 1 November 2014
...
... and 117 more events
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Return made up to 06/10/86; full list of members
08 Aug 1986
Group of companies' accounts made up to 2 November 1985
06 Jan 1967
Certificate of incorporation

ANALOG DEVICES LIMITED Charges

22 August 1997
Rent deposit deed
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Durtnell Limited
Description: £22,031.25 and under the terms of the rent deposit deed…
22 August 1997
Rent deposit deed
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Durtnell Limited
Description: Rent deposit being £18,750.
16 June 1997
Rent deposit deed
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Durtnell Limited
Description: ££8,812.50 and other monies.

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