Gan Integrity Solutions Ltd.

Active13319440 Private limited company
Incorporated
7 April 2021 (5 years)
Industry
Other software publishing (58290)
Directors
Kristie Michelle Goodgion
Helen Beth Rosen
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodgion, Kristie Michelle
Director · Appointed 17 November 2025
American
Born April 1979 (47)
Rosen, Helen Beth
Director · Appointed 4 November 2025
American
Born April 1968 (58)
Corporate Secretary · Appointed 7 April 2021
Officer history (5 former)
17 November 2025
Appointed Goodgion, Kristie Michelle as Director
16 November 2025
Resigned Bruni, Monica as Director
4 November 2025
Appointed Rosen, Helen Beth as Director
31 October 2025
Resigned Manolis, Nicholas as Director
24 October 2022
Appointed Bruni, Monica as Director
24 October 2022
Resigned Gan Integrity Solutions Holding Aps as Corporate Director
29 April 2022
Resigned Meyer, Martin as Director
19 January 2022
Appointed Manolis, Nicholas as Director
19 January 2022
Resigned Lustig, Neil as Director
7 April 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 April 2021
Appointed Lustig, Neil as Director
7 April 2021
Appointed Meyer, Martin as Director
7 April 2021
Appointed Gan Integrity Solutions Holding Aps as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 December 2025
15 September 2026Appointment of a director

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