INDICATER LTD

Overview

Company Name	INDICATER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04061283
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDICATER LTD?

Business and domestic software development (62012) / Information and communication

Where is INDICATER LTD located?

Registered Office Address	Quadrant House Broad Street Mall RG1 7QE Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INDICATER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDICATER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for INDICATER LTD?

Filings
Date	Description	Document	Type
Mar 19, 2025	Registered office address changed from 40 Caversham Road Reading Berkshire RG1 7EB England to Quadrant House Broad Street Mall Reading Berkshire RG1 7QE on Mar 19, 2025	1 pages	AD01

Mar 10, 2025	Director's details changed for Mr Jeffrey Luchetti on Mar 10, 2025	2 pages	CH01

Mar 10, 2025	Appointment of Mr Jeffrey Luchetti as a director on Mar 10, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Robert Turner as a director on Mar 10, 2025	1 pages	TM01

Mar 10, 2025	Termination of appointment of Mark Robert Miller as a director on Mar 10, 2025	1 pages	TM01

Mar 10, 2025	Termination of appointment of Brian Beattie as a director on Mar 10, 2025	1 pages	TM01

Mar 10, 2025	Termination of appointment of Robert Turner as a secretary on Mar 10, 2025	1 pages	TM02

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to 40 Caversham Road Reading Berkshire RG1 7EB on Jun 27, 2022	1 pages	AD01

Dec 29, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Oct 07, 2021	Termination of appointment of Michael Gerald Day as a director on Oct 01, 2021	1 pages	TM01

Aug 31, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Appointment of Mrs Ruth Elizabeth Mills as a director on Aug 19, 2021	2 pages	AP01

Sep 03, 2020	Confirmation statement made on Aug 29, 2020 with updates	6 pages	CS01

Oct 11, 2019	Appointment of Mr Robert Turner as a secretary on Oct 01, 2019	2 pages	AP03

Oct 11, 2019	Notification of Kinetic Solutions Limited as a person with significant control on Oct 01, 2019	2 pages	PSC02

Oct 11, 2019	Appointment of Mr Mark Robert Miller as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Appointment of Mr Brian Beattie as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Appointment of Mr Robert Turner as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Appointment of Mr Anthony Desilvester as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of INDICATER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESILVESTER, Anthony Broad Street Mall RG1 7QE Reading Quadrant House Berkshire England	Oct 01, 2019		Director	Broad Street Mall RG1 7QE Reading Quadrant House Berkshire England	United States	American	1971-7	Director	263299830001
LUCHETTI, Jeffrey Broad Street Mall RG1 7QE Reading Quadrant House Berkshire England	Mar 10, 2025		Director	Broad Street Mall RG1 7QE Reading Quadrant House Berkshire England	United States	American	1973-4	Group Leader	333236420002
MILLS, Ruth Elizabeth Broad Street Mall RG1 7QE Reading Quadrant House Berkshire England	Aug 19, 2021		Director	Broad Street Mall RG1 7QE Reading Quadrant House Berkshire England	England	British	1977-12	Director	170824550001
DAY, Michael Gerald 9 Walnut Tree Close Ruscombe RG10 9PF Reading Berkshire	Mar 31, 2004	Jan 01, 2010	Secretary	9 Walnut Tree Close Ruscombe RG10 9PF Reading Berkshire		British		Director	19734010001
DAY, Patricia Margaret Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Jan 01, 2010	Oct 01, 2019	Secretary	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England					151618150001
FARRELL, Carol 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Aug 29, 2000	Aug 29, 2000	Secretary	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire		British			68253670001
TURNER, Robert Caversham Road RG1 7EB Reading 40 Berkshire England	Oct 01, 2019	Mar 10, 2025	Secretary	Caversham Road RG1 7EB Reading 40 Berkshire England					263301660001
WILLCOCK, Louise Emma 2 Meads Close Drayton OX14 4JN Abingdon Oxfordshire	Aug 29, 2000	Mar 31, 2004	Secretary	2 Meads Close Drayton OX14 4JN Abingdon Oxfordshire		British		Consultant	19733990002
BEATTIE, Brian Caversham Road RG1 7EB Reading 40 Berkshire England	Oct 01, 2019	Mar 10, 2025	Director	Caversham Road RG1 7EB Reading 40 Berkshire England	Canada	Canadian	1967-4	Director	178964850001
DAY, Michael Gerald 9 Walnut Tree Close Ruscombe RG10 9PF Reading Berkshire	Nov 01, 2000	Oct 01, 2021	Director	9 Walnut Tree Close Ruscombe RG10 9PF Reading Berkshire	United Kingdom	British	1953-2	Director	19734010001
HORNER, Lucy Floor 291 Reading Road RG9 1EL Henley-On-Thames 1st Oxfordshire United Kingdom	Mar 12, 2013	Jun 01, 2014	Director	Floor 291 Reading Road RG9 1EL Henley-On-Thames 1st Oxfordshire United Kingdom	England	English	1965-2	Business Development Director	177504390001
JOFFE, Russel Nathan Reading Road RG9 1EL Henley-On-Thames 291 Oxfordshire England	Jan 20, 2016	Jun 23, 2016	Director	Reading Road RG9 1EL Henley-On-Thames 291 Oxfordshire England	England	British	1957-11	Company Director	58916680003
JOSS, William Alexander The Old Rectory Whatcote CV36 5EB Warwickshire	Sep 12, 2001	Jan 04, 2007	Director	The Old Rectory Whatcote CV36 5EB Warwickshire	United Kingdom	British	1953-10	Independent Director	72152610002
MILLER, Mark Robert Caversham Road RG1 7EB Reading 40 Berkshire England	Oct 01, 2019	Mar 10, 2025	Director	Caversham Road RG1 7EB Reading 40 Berkshire England	Canada	Canadian	1962-11	Director	248315780001
MILLS, Ruth Elizabeth Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Apr 04, 2018	Oct 01, 2019	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	England	British	1977-12	Operations Director	170824550001
MOBBS, Charles Coldrey 27 Storth Lane Ranmoor S10 3HN Sheffield South Yorkshire	May 01, 2009	Jul 01, 2014	Director	27 Storth Lane Ranmoor S10 3HN Sheffield South Yorkshire	United Kingdom	British	1953-10	Chairman	124319840001
MOSS, John Leonard Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Apr 25, 2017	Jan 10, 2019	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	England	British	1957-11	Technical Director	125505000002
NICHOL, Debi Reading Road RG9 1EL Henley-On-Thames 291 Oxfordshire England	Jan 20, 2016	Nov 01, 2016	Director	Reading Road RG9 1EL Henley-On-Thames 291 Oxfordshire England	England	British	1965-9	Company Director	205123130001
SHIELDS, Fiona 12 Laniver Close Earley RG6 5UD Reading Berkshire	Aug 29, 2000	Nov 01, 2000	Director	12 Laniver Close Earley RG6 5UD Reading Berkshire		British	1956-5	Director	71862610001
SMITH, Adam James Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Nov 02, 2018	Aug 20, 2019	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	United Kingdom	British	1986-1	Sales And Marketing Director	252093500001
STEVENS, Jonathan David Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Jun 28, 2017	May 02, 2018	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	United Kingdom	British	1994-11	Business Development Director	215488290001
TURNER, Robert Caversham Road RG1 7EB Reading 40 Berkshire England	Oct 01, 2019	Mar 10, 2025	Director	Caversham Road RG1 7EB Reading 40 Berkshire England	England	British	1989-8	Director	245949170001
WENTZEL, Clair Jane Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Mar 01, 2012	Dec 05, 2017	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	England	British	1976-9	Client Service Director	167421790001
WEST, David Robert Mendip Court Chatfield Road SW11 3UZ London 69 United Kingdom	Mar 31, 2004	Dec 21, 2011	Director	Mendip Court Chatfield Road SW11 3UZ London 69 United Kingdom	United Kingdom	British	1976-1	Director	126539220006
WILLCOCK, Louise Emma Stable Barn Home Farm Mews Denchworth OX12 0FB Wantage Oxfordshire	Jan 23, 2007	Jan 02, 2019	Director	Stable Barn Home Farm Mews Denchworth OX12 0FB Wantage Oxfordshire	England	British	1961-11	Director	19733990003
WILLCOCK, Louise Emma 2 Meads Close Drayton OX14 4JN Abingdon Oxfordshire	Aug 29, 2000	Mar 31, 2004	Director	2 Meads Close Drayton OX14 4JN Abingdon Oxfordshire		British	1961-11	Consultant	19733990002
WINDEBANK, Kate Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Apr 25, 2017	May 01, 2018	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	England	British	1968-2	Managing Director	201601880001
WYMER, Louise Helen Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	Jan 10, 2019	Oct 01, 2019	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 England	England	British	1968-1	Non Executive Director	217778290001
BUSINESSLEGAL LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Aug 29, 2000	Aug 29, 2000	Director	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire					70883970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDICATER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kinetic Solutions Limited

Oct 01, 2019

Silbury Boulevard

MK9 1NA Milton Keynes

249

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03169474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Gerald Day

Aug 01, 2016

Thames Valley Park Drive

Thames Valley Park

RG6 1PT Reading

400

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0