SME'S & AIM LISTED
Welcome to Virtual Company Secretary
Virtual Company Secretary Ltd, provides a fully outsourced corporate secretarial solution or a part-time Company Secretary, in addition to ad hoc support for transactions and projects and busy periods.
The team have over 15 years’ company secretarial practice and governance implementation in a variety of organisations ranging from FTSE and AIM listed companies to SMEs, multinational groups, professional services firms, investment vehicles and not for profit organisations.
Our mission is to assist businesses who face an ever increasing regulatory burden. Virtual Company Secretary advises its clients on existing and upcoming regulation and how it will impact them.
Virtual Company Secretary specialises in providing the following services on an annual basis;
- Act as Company Secretary
- Provision of Registered Oﬃce & Directors service addresses
- Prepare & ﬁle the Annual Conﬁrmation Statement with the Registrar of Companies
- Prepare & ﬁle the Annual Statutory Accounts with the Registrar of Companies & HMRC
- Hold the Registers of Directors, Shareholders and Persons of Signiﬁcant Control
- Advise on compliance with the Companies Act
Please contact us to discuss how we can assist you on 0330 128 1586.
Our Key Services
Meet the Team
Registered Office & Service Address
This is the perfect solution for your company. Use our Surrey address on the public record, keep your home address private.
Company Incorporations & Restorations
Set up of a Limited company with Companies House and HMRC. Arranging the restoration of a company that has been struck oﬀ.
Board & Shareholder Meetings
Agendas, proxies, AGM’s, meeting attendance, professional minute taking, adopting new Articles.
Louise Park LLB, FCIS – Chartered Secretary
Louise qualified in law before training to become a Fellow of the Institute of Chartered Secretaries, Louise has over 15 years’ experience in acting as a Company Secretary for clients, ranging from sole traders to listed plc’s across a variety of industries, both in the UK and overseas. View More
Virtual Company Secretary Ltd set up my HR Consultancy Company very quickly and efficiently. We also use the retained Company Secretary and Registered Office service. I have complete peace of mind that as a Director I am compliant with Company law and having a Registered Office helps us to maintain a professional image and confidentiality. I would definitely recommend VCS to other SME companies.
We have been a client of Virtual Company Secretary Ltd since April 2008, we use the Registered Office, Company Secretarial and Accounting services. We receive excellent service they always ensure we meet all our statutory deadlines, answer queries and receive all correspondence quickly.
Tel.: 0330 128 1586
7 York Road,
Woking, GU22 7XH