Indicater Ltd

Active04061283 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Jeffrey Luchetti
Accounts type
Small
Region
South East
Address
Quadrant House
Broad Street Mall
Reading
RG1 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Luchetti, Jeffrey
Director · Appointed 10 March 2025
American
Born April 1973 (53)
Director · Appointed 19 August 2021
British
Born December 1977 (48)
Officer history (27 former)
3 November 2025
Resigned Desilvester, Anthony as Director
10 March 2025
Resigned Turner, Robert as Director
10 March 2025
Resigned Turner, Robert as Secretary
10 March 2025
Appointed Luchetti, Jeffrey as Director
10 March 2025
Resigned Beattie, Brian as Director
10 March 2025
Resigned Miller, Mark Robert as Director
1 October 2021
Resigned Day, Michael Gerald as Director
19 August 2021
Appointed Mills, Ruth Elizabeth as Director
1 October 2019
Appointed Desilvester, Anthony as Director
1 October 2019
Resigned Mills, Ruth Elizabeth as Director
1 October 2019
Appointed Turner, Robert as Secretary
1 October 2019
Appointed Miller, Mark Robert as Director
1 October 2019
Appointed Turner, Robert as Director
1 October 2019
Resigned Wymer, Louise Helen as Director
1 October 2019
Appointed Beattie, Brian as Director
1 October 2019
Resigned Day, Patricia Margaret as Secretary
20 August 2019
Resigned Smith, Adam James as Director
10 January 2019
Appointed Wymer, Louise Helen as Director
10 January 2019
Resigned Moss, John Leonard as Director
2 January 2019
Resigned Willcock, Louise Emma as Director
2 November 2018
Appointed Smith, Adam James as Director
2 May 2018
Resigned Stevens, Jonathan David as Director
1 May 2018
Resigned Windebank, Kate as Director
4 April 2018
Appointed Mills, Ruth Elizabeth as Director
5 December 2017
Resigned Wentzel, Clair Jane as Director
28 June 2017
Appointed Stevens, Jonathan David as Director
25 April 2017
Appointed Moss, John Leonard as Director
25 April 2017
Appointed Windebank, Kate as Director
1 November 2016
Resigned Nichol, Debi as Director
23 June 2016
Resigned Joffe, Russel Nathan as Director
20 January 2016
Appointed Joffe, Russel Nathan as Director
20 January 2016
Appointed Nichol, Debi as Director
1 July 2014
Resigned Mobbs, Charles Coldrey as Director
1 June 2014
Resigned Horner, Lucy as Director
12 March 2013
Appointed Horner, Lucy as Director
1 March 2012
Appointed Wentzel, Clair Jane as Director
21 December 2011
Resigned West, David Robert as Director
1 January 2010
Appointed Day, Patricia Margaret as Secretary
1 January 2010
Resigned Day, Michael Gerald as Secretary
1 May 2009
Appointed Mobbs, Charles Coldrey as Director
23 January 2007
Appointed Willcock, Louise Emma as Director
4 January 2007
Resigned Joss, William Alexander as Director
31 March 2004
Resigned Willcock, Louise Emma as Secretary
31 March 2004
Appointed West, David Robert as Director
31 March 2004
Appointed Day, Michael Gerald as Secretary
31 March 2004
Resigned Willcock, Louise Emma as Director
12 September 2001
Appointed Joss, William Alexander as Director
1 November 2000
Appointed Day, Michael Gerald as Director
1 November 2000
Resigned Shields, Fiona as Director
29 August 2000
Appointed Businesslegal Limited as Corporate Director
29 August 2000
Resigned Businesslegal Limited as Corporate Director
29 August 2000
Appointed Shields, Fiona as Director
29 August 2000
Appointed Willcock, Louise Emma as Secretary
29 August 2000
Resigned Farrell, Carol as Secretary
29 August 2000
Appointed Willcock, Louise Emma as Director
29 August 2000
Appointed Farrell, Carol as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03169474
Former controllers (1)
1 October 2019
Ceased Michael Gerald Day — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd This company Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 August 2026

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