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Kaspersky Labs Limited
04249748
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 MERCHANT SQUARE, LONDON, W2 1AY
Incorporated 10/07/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62020
Information technology consultancy activities62090
Other information technology service activitiesOfficers
Svetlana Von Wenden
secretary · Since 27/10/2005
COMPANY DIRECTOR
RUSSIAN / UK · UNITED KINGDOM · Age 55
Also on 7 other boards
Svetlana Von Wenden
director · Since 21/06/2019
COMPANY SECRETARY/DIRECTOR
BRITISH,RUSSIAN · ENGLAND · Age 55
Also on 7 other boards
Persons with Significant Control
Mr Evgeny Kaspersky
75–100% shares
75–100% votes
Appoint directors
Russian · Russia · Age 60
2, Kingdom Street, London, W2 6BD
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ZAO RAIFFEISENBANK AS SECURITY AGENT FOR THE SECURED PARTIES
Created 30/07/2014Registered 14/08/2014Satisfied 13/01/2015
Charge
satisfied
ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES (THE "SECURITY AGENT")
Created 23/04/2014Registered 01/05/2014Satisfied 17/12/2014
charge
satisfied
ING BANK N.V.
Created 31/01/2013Registered 11/02/2013Satisfied 17/12/2014