Fusion Formations can help you register your business as a single Director company

Fusion Formations can help you register your business as a single Director company and we are able to provide a nominee company secretarial service together with a registered office address.

The duties of a Company Secretary are to ensure that your company’s legal documents are correctly maintained. The importance of their role cannot be overlooked as they ensure your business remains within the rules as laid out in the company constitution.

Fusion Formations has an experienced Company Secretarial team capable of meeting all your secretarial needs. Under the new Companies Act 2014, you can set up a single Director company but you must appoint a nominee Company Secretary. The law requires that all limited companies in Ireland regardless of size or activities must appoint a Company Secretary.

When you set up a company in Ireland, you are obliged to appoint a Company Secretary. Their role is to carry out all legal and administrative duties. If you are setting up a Privat Limited company in Ireland, the Company Secretary does not need any formal qualifications. However, if you are planning to set up a Public Company, this is not the case. In this instance, a Company Secretary must have the required knowledge and skills to perform their duties.

Fusion Formations can appoint a nominee Company Secretary for your business when you set up a company. Our company secretarial service package is an affordable option that provides the assurance that all legal and other requirements are met. It ensures your company remains compliant at all times.

You must meet all legal requirements set out under the companies constitution when setting up a company in Ireland. We can provide you with a nominee Company Secretary who will ensure that all your company’s legal obligations are met. The role of a Company Secretary is all-important when it comes to notifying the Company Registration Office (CRO) of any changes in company details which includes the following:
  • When a company name is changed
  • If the registered office address is changed
  • When directors are changed
  • If any shareholders are changed
  • When any changes to share capital are changed

Our nominee company secretarial service package is an affordable option that offers peace of mind that your company will remain legally compliant at all times. From incorporation right through to ensuring statutory compliance Fusion Formations is here to provide you with essential advice and support when it comes to good corporate governance practice. Our package is tailored to provide a full suite of company secretarial services to meet your needs and to ensure all administrative and legal obligations are met.

Our Company Secretary packages

Nominee Company Secretary

Who is this service for?

All Limited Companies, regardless of their size or economic

Activities, must appoint a Company Secretary.

How can Fusion assist you?

  • If you do not have another person to act in the capacity of Company Secretary for your company, Fusion Formations can provide this service to you.
  • We have the required skills and know how to deal with all aspects of your company’s Secretarial requirements. We can act as named secretary in your
  • company and assist with your company’s statutory Annual maintenance requirements

What does our service include?

Ensuring you are informed of all your Company’s filing obligations in advance of their due date and the signing off of Accounts, when prepared. The countersigning of all required documentation to be signed in an

official capacity as Company Secretary.

What to expect from the service?

This is an Annual service is invoiced on a yearly basis. Our client services team will contact you to remind you regarding your annual subscription around one month before your renewal is due.

We can also assist you with any additional Company Secretarial services that you may require for your company and we can provide a quote to you on request.

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Subtotal €299.00

Nominee Company Secretary