Compliance is taken care of for your business.
There’s no need to be worried about ARD.
Company Team’s Unwavering Support
You’ll have more time to focus on your business.
Advice from a professional Company Secretary
Submit your annual tax return (Form B1). Financial statements should be uploaded. Form B1 is countersigned. We have the knowledge and experience to keep you compliant and on track to meet these critical deadlines!
Company secretarial services that we provide
€200+VAT/once-off company formation.
Annually, from €200+VAT for a company secretary.
Annually, €200+VAT for a virtual office service, providing a professional business address.
€50+VAT/once-off company seal & a variety of business formation packages available to suit your specific needs.
Our Company Secretary Services includes
For €300+VAT/year, you can be named Company Secretary
We act solely as your Company Secretary in name, signing company documents as the second signatory. We also ensure your Annual Return deadline is met by preparing and filing your Form B1 with the Companies Registration Office (CRO) on your behalf.
This service excludes general filing changes, submissions, and Company Secretarial advice. Additional services can be purchased separately as one-time options
Annual Company Secretarial Maintenance for €350+VAT
Our service covers all necessary filing changes and submissions to the CRO.
We handle your annual returns and all general secretarial needs, including changes to directors, registered address, shareholders, and share capital. We maintain the Seven Statutory Registers and provide meeting minutes as required, ensuring ongoing Company Secretarial support essential for your company.
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Professional company secretarial services play a pivotal role in ensuring that a company’s governance framework is robust and compliant with statutory obligations. These services encompass a broad range of activities that are essential for maintaining operational integrity and regulatory compliance. Here’s a closer look at the core elements and benefits these services provide:
Ensuring compliance with various statutory requirements is a critical aspect of corporate governance for companies operating in Ireland. One key area that businesses must navigate involves the Companies Act 2014, which establishes a framework for corporate compliance and accountability. Below are some important considerations and steps companies should take to ensure compliance.
Maintaining statutory registers is one of the critical tasks managed by professional company secretarial services. These registers include records such as the register of members, directors, and secretaries, as well as minutes of board meetings and resolutions. Accurate and up-to-date statutory registers are not only a legal requirement but also vital for internal governance and accountability.
Once registered, companies are required to maintain several statutory registers, including:
Advising on corporate governance matters is crucial for ensuring that companies meet current legal standards and best practices. This includes guidance on the composition and duties of the board, adherence to ethical standards, and managing conflicts of interest. Professional secretarial services also assist in implementing robust compliance frameworks, helping companies navigate the complexities of regulatory requirements.
Robust corporate governance structures are essential for ensuring effective compliance. This involves:
Businesses in Ireland must also comply with employment laws, which include:
Obligations under taxation laws include registering for various taxes such as Corporation Tax, Value-Added Tax (VAT), and Pay As You Earn (PAYE) for employees. Companies must file periodic tax returns and payments with the Irish Revenue Commissioners to ensure compliance.
Selecting the right company secretarial service provider is crucial for leveraging these benefits. Businesses should consider factors such as the provider’s experience, expertise in relevant industry sectors, and their approach to client service. It’s also important to evaluate the range of services offered and their capacity to handle specific compliance requirements.
Look for a service provider with a proven track record and extensive experience in company secretarial services. They should be well-versed in the regulatory frameworks applicable to your industry and capable of providing tailored advice.
A good provider should offer a wide array of services, from basic statutory compliance to more complex advisory roles. This ensures that they can cater to all aspects of your company’s governance needs.
Opt for providers who prioritize client service and are responsive to your needs. They should be proactive in updating you on regulatory changes and providing timely advice on compliance matters.
In today’s digital age, the integration of technology in secretarial services can enhance efficiency and accuracy. Providers that utilize advanced software for document management, compliance tracking, and reporting can offer significant advantages.
Professional company secretarial services bring specialized knowledge and experience, ensuring that all compliance and governance activities are handled with precision. This expertise reduces the risk of errors and non-compliance, protecting the company from potential legal penalties and reputational damage.
Outsourcing secretarial tasks allows companies to dedicate more time and resources to core business activities. This is particularly beneficial for small to medium-sized enterprises that may not have the capacity to manage extensive compliance requirements internally.
Having a dedicated team of professionals overseeing compliance can significantly mitigate risks associated with non-compliance. Regular audits, proactive risk assessments, and updated compliance practices ensure that the company remains in good standing with regulatory bodies.
Compliance with legal and regulatory requirements enhances a company’s reputation and credibility. It demonstrates a commitment to ethical practices and accountability, which can be a valuable asset in attracting investors, clients, and partners.
Timely filing of annual and extraordinary returns with the Companies Registration Office (CRO) is another key responsibility. Annual returns provide a snapshot of the company’s situation at a specific point in time, including financial performance and shareholder information. Extraordinary returns may be required for significant events like changes in the company name, share structure modifications, or director appointments and resignations. Non-compliance in this area can result in fines and other legal implications.
Professional secretarial services facilitate the smooth conduct of board meetings, general assemblies, and other significant gatherings. They ensure that meetings are conducted in accordance with statutory and constitutional requirements, prepare the agenda, and compile and circulate relevant documents. Taking minutes and documenting the proceedings accurately are also part of their responsibilities, which helps in maintaining a transparent record of decisions and discussions.
Effective communication with shareholders is vital for maintaining trust and engagement. Professional secretarial services manage shareholder communication channels, ensuring timely dissemination of information regarding meetings, dividends, and other corporate actions. They also handle shareholder queries and grievances, ensuring that these are resolved in compliance with legal standards and company policies.
Professional company secretarial services play an indispensable role in the efficient management and compliance of companies operating in Ireland. Their expertise not only helps in meeting statutory obligations but also adds value by enhancing corporate governance and operational efficiency. By engaging these services, companies can ensure a strong compliance foundation, enabling them to focus on strategic growth and long-term success. For personalized assistance and expert guidance, contact our team of seasoned professionals today.
Are you a start-up, small business, or entrepreneur looking to streamline your company secretarial tasks without breaking the bank? Look no further. Our company secretarial services are designed to meet your needs efficiently and affordably.
As noted, some companies may qualify for an exemption from non-resident director bond requirements if they maintain a “Real and Continuous Link” with economic activities in Ireland. To obtain this exemption, companies must demonstrate substantial and ongoing business operations within the state.
By systematically addressing these compliance requirements, companies can mitigate risks associated with non-compliance, such as financial penalties, legal repercussions, and reputational damage. This comprehensive approach to compliance not only enhances corporate governance but also contributes to sustainable business growth in the competitive Irish market.
Irish companies are subject to an array of legal and regulatory requirements to ensure governance and operational integrity. Among these stipulations are those outlined in the Companies Act 2014, which covers areas such as financial reporting, taxation, and director obligations. Adherence to these laws not only prevents legal repercussions but also enhances the company’s reputation and facilitates smoother operational workflows.
Timely and accurate financial reporting is crucial for demonstrating transparency and accountability. Companies must prepare annual financial statements and submit them to the Companies Registration Office (CRO). These reports should comply with the Irish GAAP or, where applicable, IFRS guidelines. Non-compliance with financial reporting requirements can result in severe penalties and damage to the company’s credibility.
Corporate tax obligations in Ireland are governed primarily by the Revenue Commissioners. Companies must comply with tax registration, submission of tax returns, and payment of taxes such as corporation tax, VAT, and payroll taxes. The Revenue Commissioners also provide guidance on availing tax incentives and reliefs, which can be strategically leveraged to optimize tax liabilities.
The regulatory landscape in Ireland is continually evolving, with new directives and amendments being introduced to align with international standards and address emerging business challenges. For instance, recent amendments to the Companies Act have introduced stricter compliance requirements for company directors and anti-money laundering measures. Staying informed about these changes and proactively updating compliance practices is essential for Irish companies aiming to maintain a good standing.
Navigating the intricate web of compliance requirements can be challenging, especially for companies with complex structures or international operations. Engaging professional company secretarial services can provide invaluable support. These experts offer assistance in maintaining statutory registers, filing annual returns, and ensuring compliance with corporate governance norms. By leveraging their expertise, companies can focus on strategic growth initiatives while mitigating compliance risks.
Thorough understanding and diligent execution of compliance requirements are fundamental to the sustained success and credibility of Irish companies. Whether through internal compliance teams or the assistance of professional secretarial services, ensuring adherence to legal and regulatory standards will safeguard the company’s operations and foster a culture of accountability and transparency. For more guidance on meeting your compliance obligations, do not hesitate to contact our team of experts.
Engaging professional company secretarial services is a strategic move that ensures your business operates within the bounds of legal and regulatory requirements. These services not only safeguard against compliance risks but also contribute to efficient administration, robust governance, and enhanced corporate reputation. By carefully choosing a reputable service provider, businesses can focus on their core activities, drive growth, and maintain a strong compliance posture. For tailored secretarial support and expert advice, reach out to our team today.
By leveraging our extensive range of company secretarial services, businesses can ensure robust compliance, efficient operations, and strategic growth. Contact us today to learn more about how we can support your business needs.
Note: This service excludes general filing changes, submissions, and Company Secretarial advice. Additional services can be purchased as needed.
We understand the budget constraints of start-ups and small businesses, which is why our pricing is designed to be both affordable and transparent. No hidden fees—just clear, upfront costs.
Our services are tailored to meet the unique needs of start-ups. We provide comprehensive support without unnecessary features, ensuring you get exactly what you need.
Our team stays up-to-date with the latest regulations, ensuring that your business remains fully compliant with Irish company law and CRO requirements.
Our efficient processes simplify company secretarial tasks, freeing you to focus on growing your business rather than getting bogged down by administrative burdens.
We offer ongoing support and advice, ensuring you feel empowered and informed every step of the way.
Background:
Two innovative tech start-ups, AlphaTech and BetaSoft, decided to merge to enhance their competitive edge in the market. Each company had its own unique product offerings and strengths, and the merger aimed at consolidating their resources for greater market impact.
Challenges:
Our Approach:
Outcome:
The merger was successfully completed within the planned timeframe, with minimal disruption to operations. The combined entity, now known as TechFusion, has since experienced significant growth and market expansion. Employees and stakeholders reported high satisfaction levels, and the company is well-positioned for future success.
Background:
ShopOnline Ltd., a rapidly growing e-commerce business, was struggling with governance and compliance due to its fast-paced expansion. The company needed efficient processes and expert guidance to manage these challenges effectively.
Challenges:
Our Approach:
Outcome:
ShopOnline Ltd. achieved a high level of compliance and efficiency, which contributed to its sustained growth and success. The streamlined governance processes allowed the company to operate more smoothly, and the leadership team felt more confident in their roles. The business has since expanded into new markets and continues to thrive.
Our comprehensive company secretarial services are designed to support businesses of all sizes and sectors. Whether you need assistance with a specific task or a full range of secretarial services, our experienced team is here to help. Contact us today to discuss your requirements and find out how we can support your business’s compliance and governance needs.
Ready to simplify your company secretarial tasks and ensure full compliance with Irish company law? Contact us today to get started. Make the smart choice for your business. Partner with us for professional company secretarial services that you can trust.
By choosing our services, you’re not just outsourcing a task; you’re gaining a partner committed to your success. Reach out today and experience the difference.
Office 80, Cherry Orchard Industrial Estate Ballyfermot Road, Co. Dublin D10NX96, Ireland.
Monday to Friday: 0800 hours – 1600 hours
Saturday & Sunday: Closed
Email: moh@tasconsulting.ie
Tel: +353 01 442 8230
Mobile/WhatsApp: +353 0 85 1477625
Do you require the services of a professional Company Secretary? Delegate this task to us so you can focus on your business.
Changing your home address, for example, or adding new Directors. Company secretaries are also entrusted with keeping track of your company’s Annual Return Deadline (ARD), which is critical for all Irish businesses.
If you need to open a bank account in Ireland, for example, your Company Secretary must also sign the application form. They also sign your Annual Return, which is required to be filed with the Companies Registration Office (CRO).
The responsibilities of a Company Secretary may appear intimidating. Especially if the person you chose is unfamiliar with Irish company law or the CRO. But don’t worry, changing your Company Secretary is a simple process (file a form B10) that we can handle for you through our Company Secretarial Services.
Merging two companies typically involves strategic planning, obtaining necessary approvals, and integrating operations and cultures. Our team provides expert guidance and support throughout this process to ensure a smooth transition.
We offer tailored governance frameworks, administrative support, and compliance monitoring systems designed to maintain high levels of compliance and streamline governance procedures, allowing your company to focus on growth.
The package includes managing statutory registers, filing annual returns, and ensuring compliance with CRO requirements, enabling companies to remain compliant without the hassle of administrative tasks.
We focus on thorough planning, regular communication, and operational integration, which helps minimize disruptions and ensures that both companies remain aligned and functional throughout the process.
Our full Annual Company Secretarial Maintenance service handles all administrative and compliance tasks, allowing entrepreneurs to concentrate on strategic growth and scaling their ventures.
A governance framework establishes clear policies, procedures, and roles, streamlining decision-making and ensuring that the company complies with legal and regulatory requirements as it grows.
When choosing a company secretarial service, consider their expertise, range of services, track record, and ability to tailor solutions to your specific business needs, ensuring comprehensive and reliable support.
Statutory registers should be updated regularly, especially after any significant changes such as share transfers, director changes, or when meeting annual compliance requirements.
Yes, we offer one-time company secretarial services for tasks like changing registered addresses, updating shareholder details, and other specific compliance needs.
Our commitment to personalized service, expert guidance, and comprehensive support sets us apart. We focus on ensuring that your business remains compliant and operates smoothly, enabling you to focus on strategic objectives.
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Email: moh@tasconsulting.ie
Tel: +353 1 442 8230
Mob: +353 85 1477625