Company Secretary

Company Secretary

Relate Company Secretary is the most widely used package for managing company returns and maintaining company registers. Fully compliant with the New Companies Act 2014. Diary and alert manager combine to ensure that you are never late with returns. Keep a detailed register on all company, officer and shareholder movements. Electronically file returns and accounts cutting down on the need for paper. Fully updated for Companies Act 2014


Annual Return Diary

View all upcoming annual returns in advance, allowing the user a daily, weekly or monthly view.
Full company database allows Instant recognition of annual return dates of each company.

Electronic Filing

No more paper copies, bulky folders or hand written documents.
Auto-fill the relevant documents using your database and file all forms electronically. Making the process cheaper, faster and more continent for the user.

Combined Statutory Registers

Quickly and easily store all aspects of the company, from incorporation to present day.
Compile and store a digital history of companies allowing greater data retention and faster access to relevant data.

Part of the Relate Integrated Suite

CoSec works independently or as part of a fully integrated suite of products.
Easily merge the DRIVE CRM & Practice Management database allowing for a more comprehensive overview.

Forms available

Over 80 built in forms for the UK and Republic of Ireland including Company incorporation, Annual return, Address change, Officer change and more.

Alert Manager

Stay up-to-date with annual returns. The alert function lets the user know before an annual return is due.

Company Incorporations

Built in forms allows the user to easily raise the relevant forms for the company’s locality, IN01 form in the UK or A1 Form Ireland, and register the company with the Registrations Office.

New Companies Act 2014

Fully updated for New Companies Act 2014

Key Features at a Glance

  • Annual Return Diary/Alert Manager
  • Fully Compliant with New Companies Act 2014
  • Multi Jurisdictional
  • Electronic Filing of all major forms
  • Over 80 Forms available Including:
  • Microsoft Word & PDF versions of forms
  • Late Filing Fee and Penalty Calculator
  • Automatic Appendices
  • Combined statutory registers
  • Standard notices, resolutions, board meetings, AGM/EGM minutes and covering letters
  • Global company, officer and addresses database with conflict search
  • List all companies at the same registered address
  • Online account balance
  • Export merge files for marketing purposes
  • Full maintenance of memorandum & articles
  • Company Incorporations
  • Sold standalone or part of DRIVE CRM database
  • Checks AR Date with CRO database

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