Meniga Limited

Active08822710 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Other information technology service activities (62090)
Directors
Andri Heidar Kristinsson
Sigthor Sigmarsson
Hronn Greipsdottir
Accounts type
Group
Region
Greater London
Address
C/o Pirola Pennuto Zei & Associati Ltd
5th Floor
Aldermary House
10 - 15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Kristinsson, Andri Heidar
Director · Appointed 2 January 2024
Icelandic
Born December 1982 (43)
Sigmarsson, Sigthor
Director · Appointed 2 January 2024
Icelandic
Born July 1971 (55)
Greipsdottir, Hronn
Director · Appointed 6 October 2022
Icelandic
Born May 1966 (60)
Ljungdahl, Anna Karin
Director · Appointed 20 April 2021
Swedish
Born March 1974 (52)
Jonsson, Arnar
Director · Appointed 26 November 2019
Icelandic
Born October 1965 (61)
Asgeirsson, Asgeir Orn
Director · Appointed 14 January 2016
Icelandic
Born June 1973 (53)
Willemstein, Willem Arie
Director · Appointed 14 January 2016
Dutch
Born December 1956 (69)
Officer history (14 former)
2 January 2024
Appointed Sigmarsson, Sigthor as Director
2 January 2024
Appointed Kristinsson, Andri Heidar as Director
2 January 2024
Resigned Gunnarsdottir, Svanhvit as Director
2 January 2024
Resigned Kristinsson, Andri Heidar as Director
9 February 2023
Appointed Kristinsson, Andri Heidar as Director
6 October 2022
Appointed Greipsdottir, Hronn as Director
3 October 2022
Resigned Magnusdottir, Huld as Director
20 April 2021
Resigned Svensson, Ulf as Director
20 April 2021
Appointed Ljungdahl, Anna Karin as Director
1 April 2020
Appointed Magnusdottir, Huld as Director
7 February 2020
Resigned Luchsinger, Allard as Director
26 November 2019
Appointed Jonsson, Arnar as Director
14 November 2019
Resigned Neben, Danielle Pamela as Director
1 November 2019
Resigned Hakonardottir, Helga Hlin as Director
8 May 2018
Appointed Svensson, Ulf as Director
7 May 2018
Resigned Skold, Gustaf as Director
6 November 2017
Resigned Ericsson, Bente Marta Sofia Holm as Director
6 November 2017
Appointed Skold, Gustaf as Director
23 May 2017
Resigned Hafsteinsson, Gudmundur as Director
23 May 2017
Resigned Egilsson, Sigurdur as Director
24 March 2017
Appointed Ericsson, Bente Marta Sofia Holm as Director
24 March 2017
Appointed Neben, Danielle Pamela as Director
2 March 2016
Appointed Hakonardottir, Helga Hlin as Director
14 January 2016
Appointed Luchsinger, Allard as Director
14 January 2016
Appointed Hafsteinsson, Gudmundur as Director
14 January 2016
Appointed Egilsson, Sigurdur as Director
14 January 2016
Appointed Willemstein, Willem Arie as Director
14 January 2016
Appointed Gunnarsdottir, Svanhvit as Director
14 January 2016
Appointed Asgeirsson, Asgeir Orn as Director
14 January 2016
Resigned Ludviksson, Georg as Director
31 December 2015
Resigned Ball, Christian William as Director
1 September 2014
Appointed Ball, Christian William as Director
4 June 2014
Resigned Bodvarsson, Birkir as Director
20 December 2013
Appointed Bodvarsson, Birkir as Director
20 December 2013
Appointed Ludviksson, Georg as 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.

What Meniga say about themselves

“Meniga is a global leader in digital banking solutions, serving over 100 million customers across 30 countries”

— from meniga.com

Filings 128

Show all 128 filings

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