# Kaspersky Labs Limited

## Details

- **Company number:** [04249748](https://find-and-update.company-information.service.gov.uk/company/04249748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2001
- **Registered office:** 5 MERCHANT SQUARE, LONDON, W2 1AY
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Decoradvice Limited (until 11 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 10 Jul 2001 | 26 Jul 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Jul 2001 | 26 Jul 2001 |
| WFW LEGAL SERVICES LIMITED | corporate-secretary | 26 Jul 2001 | 1 Sep 2002 |
| WIGMORE CORPORATE SERVICES LIMITED | corporate-secretary | 1 Sep 2002 | 27 Oct 2005 |
| IVANOVA, Svetlana | director | 18 Apr 2002 | 22 Dec 2006 |
| KASPERSKY, Natalya | director | 26 Jul 2001 | 21 Sep 2007 |
| KONDAKOV, Garry | director | 8 Aug 2007 | 1 Sep 2010 |
| CHEUNG, Harry | director | 8 Aug 2007 | 1 Sep 2010 |
| BEZRODNYKH, Vitaly | director | 8 Aug 2007 | 1 Sep 2010 |
| LAMM, Andreas | director | 8 Aug 2007 | 1 Sep 2010 |
| KASPERSKY, Natalya | director | 21 Sep 2007 | 30 Jun 2011 |
| GIVEN, Andrew John | director | 13 Dec 2011 | 6 Feb 2012 |
| BERNSTEIN, John Daniel | director | 30 Jun 2011 | 6 Feb 2012 |
| BUYAKIN, Evgeny | director | 8 Aug 2007 | 27 Mar 2012 |
| ORENBERG, Stephen | director | 8 Aug 2007 | 14 Apr 2014 |
| TUCK, Malcolm Robert | director | 8 Sep 2014 | 22 Sep 2015 |
| KONDAKOV, Garry | director | 27 Mar 2012 | 15 Jul 2016 |
| SLAVIN, Kirill | director | 13 Oct 2015 | 9 Dec 2016 |
| COSTER, Arnoud Jan | director | 9 Dec 2016 | 18 Jan 2018 |
| DE MONDERIK, Alexei | director | 8 Aug 2007 | 27 Jun 2022 |
| BORSHCHEV, Daniil | director | 20 Jul 2016 | 20 Jun 2024 |
| TIKHONOV, Andrey | director | 27 Mar 2012 | 20 Jun 2024 |
| VON WENDEN, Svetlana | director | 21 Jun 2019 |  |
| KASPERSKY, Evgeny | director | 22 Dec 2006 |  |
| VON WENDEN, Svetlana | secretary | 27 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Evgeny Kaspersky | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Kaspersky Lab UK Limited](/company/03654151) (03654151)




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