A qualified company secretary for your Irish company, from €200 a year.
Every Irish company must have a company secretary. Under the Companies Act 2014, a private company limited by shares (LTD) may have just one director, but that director cannot also be the company secretary. Directors must make sure the person they appoint has the skills and experience to carry out the role.
Statutory duties of a company secretary include:
- Countersigning the annual return and the certificate attached to the financial statements
- Countersigning documents to which the company seal is affixed
- Signing CRO forms and keeping the statutory registers up to date
- Exercising due care, skill and diligence
Administrative duties include:
- Maintaining the statutory registers, minute books and register of sealings
- Organising directors' and shareholders' meetings and recording minutes
- Making sure all required forms are filed with the CRO on time
- Supporting the board on governance and company law
How we help
Our team are Chartered Secretaries, qualified with The Chartered Governance Institute (formerly ICSA). We can act as your named company secretary, look after your annual company secretarial compliance, prepare secretarial documents and answer company law queries, all for €200 per year.
Questions before you order? Email info@setupyourcompany.ie or call 01 628 3177.
Price is per year and excludes VAT at 23%.
