Professional Company Secretary
Services for Walsall
Limited Companies

Every Walsall limited company must fulfil statutory obligations under the Companies Act 2006: filing an annual confirmation statement at Companies House within 14 days, maintaining statutory registers (directors, shareholders, PSC), recording all board decisions in signed minutes, notifying Companies House of changes in directors or registered office within 14 days, and filing annual accounts. Sirus Infotech manages all of these for Walsall client companies.

Under the Companies Act 2006, private limited companies — including those registered in Walsall — are no longer required to appoint a named company secretary. However, all secretarial functions must still be carried out correctly and on time. Many Walsall directors outsource these responsibilities to Sirus Infotech rather than managing complex Companies House obligations themselves, avoiding the risk of penalties, fines or company strike-off.

Missing the confirmation statement filing window is a criminal offence. Companies House can dissolve the company — striking it off the register as a non-existent legal entity. Directors face criminal prosecution and unlimited fines. Restoring a dissolved Walsall company requires a court application costing thousands of pounds. Sirus Infotech tracks every deadline and files well in advance, eliminating this risk entirely for all client companies.

We identify all Persons with Significant Control — individuals with 25% or more of shares, voting rights or influence — record them accurately in your statutory PSC register, update whenever PSC details change, and file updated information at Companies House within required timeframes. We also send required notifications to PSC individuals themselves, fulfilling all obligations under the Small Business, Enterprise and Employment Act 2015.

Yes. We prepare the required board resolution authorising the appointment or removal, complete Companies House Form AP01 (appointment) or TM01 (termination), submit the filing within the mandatory 14-day window, update all statutory registers and issue any required notifications to shareholders. We handle the entire director change process correctly and on time for all Walsall client companies.

Walsall's manufacturing and engineering companies often have complex corporate structures — multiple directors, shareholder agreements, share allotments for key employees and joint ventures with other West Midlands businesses. These structures require frequent statutory updates, director changes and carefully drafted resolutions. Sirus Infotech manages all of this systematically, ensuring the governance framework of Walsall manufacturing companies is always accurate, compliant and audit-ready.