Company Secretarial
We offer a fully computerised company secretarial compliance service including maintenance of company registers and filing returns at Companies House, both in the UK and in Ireland.

We can also carry out a statutory health check to ensure that your records are up to date with returns filed at Companies House, carry out any necessary rectification work and assist with the computerisation of your statutory records to enable electronic filing to take place at Companies House.

VERSEC can act as the company secretary and provide registered office facilities.

 VERSEC's service includes :

 
Organising an Annual General Meeting can be a headache for the company secretary's department. VERSEC can assist with the planning and delivery of a successful AGM.
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The Companies Act 2006 removes the requirement (with effect from April 2008) for companies to appoint a company secretary. The rationale behind the Government's thinking was to remove red tape for smaller companies.

However it is important to emphasise that none of the duties of the company secretary have disappeared. If you decide that you do not need to appoint a company secretary, then the director(s) will be responsible for these duties.

Many of the tasks carried out by the company secretary may be dull but they are important. For example, failing to file an annual return at Companies House may lead to the company being removed from the Register. There is no longer a requirement to hold meetings of directors and/or shareholders; decisions may be taken by passing a written resolution. But the new legislation relating to written resolutions is complex - how will you get the correct advice?

VERSEC is happy to take on these administrative burdens and to keep you up-to-date with relevant legislation.