Do I need a Nominee Company Secretary in Ireland?
With the new Companies Act 2014 it is now possible to have a single Director company and a nominee company Secretary. The new company type Private limited company with share capital allows for one Director, but there must be a separate company Secretary. This is very useful for Non-Resident Directors incorporating a company in Ireland.
The company Secretary of a company in Ireland is the person who carries out the legal and administrative duties of the company. They are appointed by the Directors, and can be either a person or another company either in Ireland or abroad. Each company must have a company Secretary.
A company Secretary’s duties are to maintain and prepare a company’s legal documents including the company register. They ensure that the company obeys the law and stays within the rules set down within the company constitution, and to carry out any instructions from the Directors of the company.
If you are looking to register a company you can register a single Director company and Irish Formations can supply not only the Nominee Company Secretary service, but also the registered office for your new company.
Do I need to be qualified?
A company Secretary does not require any formal qualifications for a Private Limited company but this is not the case for a Public Company. The Directors of the company must ensure that the appointed company Secretary has the skills to carry out their duties. An undischarged bankrupt, a disqualified person, or a restricted person cannot be a Secretary of a company.
When you engage us to be company Secretary by nominee we don’t have the ability to make changes to the company without your permission. Generally this is very useful if you do not wish to have anyone else involved as an officer of the company. If you require any further information the Office of the Director of Corporate Enforcement has put together an excellent brief on the Company Secretary.
If you are still asking “Do I need a nominee company secretary” contact us and we can talk you through it. To sign up for this service click here.